Law Firm Referred Over 800 Clients to a Pharmacy in Exchange for Tens of Thousands of Dollars in Payments.
insurance fraud
Mass. AG Sues UnitedHealth Over Deceptive Sales To Its Consumers In The Commonwealth
The AG alleges that the Defendants misled consumers into buying $43.5 million worth of unnecessary health insurance products.
Boston Man Charged In Million Dollar Life Insurance Fraud Scheme
The scheme involved over 24 life insurance policies totaling $11.6 million in total coverage.
Producer With Revoked Insurance License Charged In Fraudulent Annuity Sale
A producer who lost his license in 2016, for fraud and forgery now charged with selling a nonexistent annuity to a trusting client of his financial planning business.
Salem Man’s Insurance Fraud Scheme Ends In Indictment
The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.