Conviction Relates To Extensive Scheme Orchestrated in Greater Boston Area
insurance fraud
Prison For A Year-And-A-Day in $14 Million Payroll Tax and Insurance Fraud Case
Guilty Plea and Sentence of Prison, Supervised Release, and Restitution to IRS and Travelers
Greed & Betrayal: 67-year-old Advisor Gets 4 Years For Annuity Thefts From Vulnerable Clients
Sentenced For Stealing Money From Clients’ Annuities
New Hampshire Insurance Department Fraud Unit Refers Record Number of Fraud Cases in 2022
22 Cases of Insurance Fraud Represent Nearly $283,000 in Fraudulent Claims
Quinn Group Ins. Owner’s Trial to Begin on Federal Benefit and Social Security Fraud Today
Indictment includes allegations of Theft and False Statements