March 7, 2012 – The latest installment of the Insurance Fraud Bureau’s FocusFraud Newsletter updates a few of the cases Agency Checklists has reported on.
IFB
Happy Belated Birthday IFB
The Insurance Fraud Bureau of Massachusetts celebrated its 20th anniversary last week with an awards ceremony celebrating those individuals and organizations who have contributed to the success of the Insurance Fraud Bureau. On May 26, 2011 the IFB awarded forty-three individuals from the insurance industry, law enforcement agencies and prosecutors recognizing [their] “…outstanding and invaluable […]
Guilty Verdicts for Mass Motor Vehicle Insurance Fraud Ring
Omar Castillo, age 38, of Methuen; James C. Hyde, age 59, of Boxford; and Michael H. Kaplan, age 49, of Hampstead, NH, were found guilty yesterday on charges of Motor Vehicle Insurance Fraud, including Larceny Over $250, and Attempted Larceny Over $250. The trial of the the conspirators began on April 11, 2010 and lasted […]
