A Florida insurance agency has entered into a consent decree over claims of unlawful practices to sell health plans to Massachusetts consumers.
MA Law | Insurance Fraud
Construction. Co. Owner Pleads Guilty To $1 Million Tax And Workers’ Compensation Fraud
The fraud scheme avoided more than $1 million in federal taxes and insurance premiums.
Patient “Runner” & Insurance Broker Indicted Over Addiction Treatment Scams
Patient Broker and Insurance Broker Indicted for Recruiting Patients With Substance Use Disorder to Treatment Centers in Florida, Signing Them up for False Insurance Policies.
Worcester Temp Employment Owner Pleads Guilty To Workers’ Compensation And Tax Fraud
The owner of two temporary Worcester employment agencies has pleaded guilty in federal court to federal tax and workers’ compensation fraud charges.
Octogenarian Charged With Insurance Fraud For Burning Down His Apartment Building
The charges all arose from a July 7th fire at the four-apartment on Stockbridge Road, Great Barrington
