A cleaning company owner’s scheme to misclassify workers to cheat a workers’ compensation insurer out of its premiums has landed him in jail for six months.
MA Insurance fraud news
Former Insurance CPA To Serve 18 Months For Not Reporting Embezzled Insurance Company Funds As Income
The former owner of a Boston forensic accounting firm focused on representing insurance companies was sentenced on December 18, 2017, in federal court in Boston.
Four Plead Guilty in Massachusetts Health Insurance Fraud Scheme
October 5, 2014 – The latest developments in the insurance fraud case involving the Massachusetts health insurance company doing business as HMA Direct.
IFB of Mass. Referred 229 Insurance Fraud Cases For Prosecution In 2013
April 13, 2014 – An examination of the Insurance Fraud Bureau of Massachusetts numbers for 2013.
Newton Man Pleads Guilty To Auto Insurance Fraud
October 23, 2012 – The case was investigated by Governor’s Auto Theft Strike Force, the National Insurance Crime Bureau, and State Police assigned to the Middlesex District Attorney’s Office.
