The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.
insurance fraud news massachusetts
North Attleboro Insurance Broker Gets 18 Months For Life Insurance Fraud Scheme
Sentencing Follows Guilty Plea on Same Day for Wire Fraud Involving End-of-Life Insurance Policies
AFLAC Agent Indicted For Identity Theft And Larceny in Insurance Fraud Scheme
Charges Announced Against Boston Resident
Mass. Cleaning Co. Owner Will Serve 6-Month Jail Term For $74k Workers’ Compensation Fraud
A cleaning company owner’s scheme to misclassify workers to cheat a workers’ compensation insurer out of its premiums has landed him in jail for six months.
