Insurance Fraud News | Agency Checklists - Part 8

Physical Therapy Assistant Sentenced in Massachusetts Auto No-Fault Insurance Fraud Scheme

July 17, 2023 by Owen Gallagher

An Extensive Fraud Scheme Involving Brighton Physical Therapy Clinic

Surprising Survey Results Show Many Americans Think Insurance Fraud Is Not A Crime

June 12, 2023 by AC Editor

Younger Generations Appear More Tolerant of Fraud and ‘Envious’ of Those Who Commit It

Even After License Revocation, Massachusetts Insurance Agent Now Indicted for Continuing to Steal Insurance Premiums

June 6, 2023 by Owen Gallagher

Indictments Included Counts For Premium Theft and Unlicensed Insurance Advising

Staged Accidents Bring 2.5-Year Sentence In $300,000 Luxury Car Insurance Scam

May 8, 2023 by AC Editor

Referral by Insurance Fraud Bureau and investigation by the Attorney General’s Office

Investment Adviser & Affiliated Insurance Agency Trigger SEC Disgorgement Lawsuit Over Undisclosed Commissions

April 11, 2023 by Owen Gallagher

Case Involves Allegations of Churning Annuities for Commission in Violation of Fiduciary Duties

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