Omar Castillo, age 38, of Methuen; James C. Hyde, age 59, of Boxford; and Michael H. Kaplan, age 49, of Hampstead, NH, were found guilty yesterday on charges of Motor Vehicle Insurance Fraud, including Larceny Over $250, and Attempted Larceny Over $250. The trial of the the conspirators began on April 11, 2010 and lasted […]
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Auburn Subcontractor Sentenced for Forging Insurance Certificates
The Massachusetts Attorney General’s office just announced that the owner of an Auburn siding company pled guilty and was sentenced in connection with forging insurance certificates to falsely claim that he had valid workers’ compensation insurance coverage in connection with a construction project. Joseph D. Willis, age 50, of Auburn, pled guilty in Worcester Superior […]
Waltham Man Indicted on Fraudulent Unemployment and Insurance Claims Totalling $40,000
The Attorney General’s office announced on Friday that John Toyias, age 45, of Waltham, MA was charged with 55 counts of Unemployment Fraud, two counts of Motor Vehicle Insurance Fraud, two counts of Larceny over $250 and Attempted Larceny. Attorney General Coakley said that, “Insurance and unemployment fraud are serious crimes that lead to a […]
