November 1, 2016 – On October 27, 2016 The Insurance Fraud Bureau of Massachusetts announced insurance fraud charges against Kevin Flaherty of Haverhill, for attempted larceny and filing a false motor vehicle insurance claim.
MA Fraud News
Insurance Fraud Acquittal Scheme Earns Two Body Shop Employees State Prison Time
September 19, 2016 – An update on the pair who pleaded guilty in August to indictments charging them with corrupting a witness, suborning perjury, obstruction of justice, and conspiracy.
Insurance Fraud Defendants Plead Guilty To Bribing Witnesses To Procure Acquittal
August 1, 2016 – After witnesses dramatically changed their testimony in an insurance fraud trial, the judge asked for an investigation that found the defendants bribed the witnesses.
Guilty Plea For Hiding $2.7 MiIlion From Comp. Auditors and the IRS
May 3, 2016 – A recent case involving allegations that the defendant defrauded both AIM Mutual and the IRS.
$275,000 Stolen From 49 Clients Gets Life Insurance Agent 18 Months In Jail
March 22, 2016 – A former Prudential Financial life insurance agent pled guilty in Norfolk Superior Court on March 17, 2016, to charges arising from her embezzlement of more than $275,000 from 49 of her clients between 2007 and 2009.
