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Gloucester woman pleads guilty in connection with insurance fraud scheme

The former owner of a Gloucester insurance agency, accused of an embezzlement scheme that left client companies uninsured, pleaded guilty to all counts against her and avoided jail time, but

United statesEthan formanLashauna craigPhyllis palazzolaMegan murphyChristopher obrienSalimr tabitBenjamin richardMassachusetts division of insurancePalazzola insurance agencyMassachusetts insurance fraud bureauDivision of insuranceEssex superior courtUnemployment fraud divisionAcorporation incEssex superior court on

Pandemic Unemployment Fraud Defendants Arraigned

Pandemic Unemployment Fraud Defendants Arraigned
capecod.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capecod.com Daily Mail and Mail on Sunday newspapers.

Lashauna craigKatherine quigleyRebecca holmesGeoffrey woodAaron fernandesInvestigations divisionUnemployment fraud divisionOffice of the inspectorSuffolk superior courtThree plymouthAttorney generalInspector generalAttorney general andrea joyDivision chief geoffrey woodSenior investigator lashauna craig

Taunton DGP Miles Insurance: David G Pietro guilty of ebezzlement

He collected insurance premiums from clients, which he used to pay his own business and personal expenses, leaving his clients without coverage.

United statesMegan murphyLashauna craigDaniel osheaChristopher obrienJared cohenDavidg pietroMaura healeyMassachusetts insurance fraud bureauMassachusetts state policeMiles insurance agency of tauntonHealey criminal bureauOffice insurance fraud tip lineInsurance unemployment fraud divisionBristol superior courtAg office

Mass A G Healey: CEO of Taunton Insurance Agency Pleads Guilty in Connection With Fraud and Embezzlement Scheme

Mass A G Healey: CEO of Taunton Insurance Agency Pleads Guilty in Connection With Fraud and Embezzlement Scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesMegan murphyLashauna craigDaniel osheaChristopher obrienJared cohenDavidg pietroMaura healeyInsurance agencyMassachusetts insurance fraud bureauMassachusetts state policeOffice insurance fraudInsurance unemployment fraud divisionNews service pressBristol superior courtAg office

Two Individuals Charged Criminally With Insurance Fraud Following AG s Investigation Into Addiction Treatment Scams

Following an Investigation Into Illegal Treatment and Recovery Scams, Two Individuals Have Been Indicted in Connection With Preying on People With Substance Use Disorder, Sending Them to Treatment Facilities in Florida

United statesNew hampshireMegan murphyMichael hislopLashauna craigTimothy hirschAnthonym dipaoloMaryl nguyenHarvard pilgrim health careMinuteman healthFraud bureau of massachusettsFilinga false health care application orMassachusetts behavioral health partnershipPublic integrity divisionInsurance fraud bureauInsurance fraud bureau of massachusetts