Defrauded A.I.M. Mutual and the Workers’ Compensation Pool of $30,000 from 2016 to 2020.
MA Law | Insurance Fraud
Agency President Sentenced for Embezzling $300,000 In Insurance Premiums
A Massachusetts insurance agent pleaded guilty to stealing insurance premium totaling $295,278 from five small businesses.
Owner of Two Temp. Staffing Agencies Charged in Connection with Scheme to Evade Insurance Premiums
Owner Facing Charges in Worcester Superior Court
Quinn Group Ins. Owner’s Trial to Begin on Federal Benefit and Social Security Fraud Today
Indictment includes allegations of Theft and False Statements
First Guilty Plea in No-Fault PIP Auto Insurance Fraud Scheme
Charges for defrauding an insurer on PIP Benefits arising from auto accidents.