The AG alleges that the Defendants misled consumers into buying $43.5 million worth of unnecessary health insurance products.
insurance fraud
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.
Worcester Temporary Staffing Co. Owner Indicted For Workers’ Compensation Premium Fraud
A temporary staffing company cheated its compensation insurer out of $110,000 in premium, now the owner is under indictment.