Married Couple Allegedly Concocted Elaborate Scheme To Defraud Clients
insurance fraud
Plumber’s $2.2 Million Insurance Scheme Unravels After a Stupid Mistake
The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.
DOI Revokes Mass. Agent’s Producer License for Premium Theft
Revocation Comes Two Years After Guilty Plea
Insurance Broker in End-of-Life Policy Fraud Looking at 12-18 Months
North Attleboro Insurance Broker Pleads Guilty
Insurers Defrauded of $300K By Bogus PT Clinic Scheme
Conviction Relates To Extensive Scheme Orchestrated in Greater Boston Area