The former Treasurer plead guilty to 28 charges in the Suffolk Superior Court and a single count in the Middlesex Superior Court. https://wp.me/pBGqP-aQz
insurance fraud in massachusetts
The scheme involved over 24 life insurance policies totaling $11.6 million in total coverage.
May 7, 2013 – The Defendants who were arraigned on September 6, 2012, plead guilty and were sentenced on April 26, 2013 in Norfolk Superior Court.
April 26, 2012 – The Insurance Fraud Bureau published its Annual Report for 2011 on its efforts in combating insurance fraud in Massachusetts.
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.