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.
insurance fraud
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.
Employee Leasing Company Owner To Serve Two Years For Workers’ Compensation Fraud And Tax Evasion
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
Happy Belated Birthday IFB
The Insurance Fraud Bureau of Massachusetts celebrated its 20th anniversary last week with an awards ceremony celebrating those individuals and organizations who have contributed to the success of the Insurance Fraud Bureau. On May 26, 2011 the IFB awarded forty-three individuals from the insurance industry, law enforcement agencies and prosecutors recognizing [their] “…outstanding and invaluable […]
