Guilty Plea and Sentence of Prison, Supervised Release, and Restitution to IRS and Travelers
insurance fraud
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
Keches Law Group To Pay $300,000 In Settlement Over Illegal Worker’s Comp. Kickback Scheme
Law Firm Referred Over 800 Clients to a Pharmacy in Exchange for Tens of Thousands of Dollars in Payments.
