A Massachusetts insurance agent pleaded guilty to stealing insurance premium totaling $295,278 from five small businesses.
insurance fraud Massachusetts
First Guilty Plea in No-Fault PIP Auto Insurance Fraud Scheme
Charges for defrauding an insurer on PIP Benefits arising from auto accidents.
GM Financial Will Pay Over $1.8 Million For GAP Coverage Refunds and Loan Violations
More Than 2,000 Massachusetts Consumers May Be Eligible for Restitution
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.
