FocusFraud Volume 3, Number 4, December 1996

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FocusFraud Volume 3, Number 4, December 1996

The names of individuals who are subject to indictment or complaint have been deleted in compliance with state law. However, individuals whose cases have reached final disposition and whose names have been disseminated publicly have been identified.

What's Inside!
Message from Mark W. Pearlstein, Asst. US Attorney
IFB Progress Report

Automobile Highlights

"Former Insurance Appraiser Indicted" Case Update
"To Tell the Truth" Case Update
"Staged Auto Accident and Theft" Case Update
Malden Auto Glass Company Allegedly Bills for Work Not Done
Haverhill Ring Allegedly Collects Over $100,000 in Phony Lost Wage Claims
Moral of the Story: Pay Your Bills on Time!
Boston Police Officer Charged with Insurance Fraud
Jump-In Passenger Service Six Months
McDonald's Manager Witnesses Vandalism
Stolen Vehicle Shipped to Nigeria
Woman Admits to False Theft Claim
"Insurance Agent Charged With Fraud" Case Update
Six Subjects are Alleged Jump-Ins

Premium Avoidance Highlights

Watertown Corporation Allegedly Misclassifies Workers

Workers' Compensation Highlights

Framingham Attorney Pleads No Contest in Workers' Comp Case
"Weekend Brawl Results in W/C Claim" Case Update
Thumbs Up!
UPS Employees Charged in Separate Cases
"Back Injury Doesn't Slow Down This Subject" Case Update
Subject Collects $63,000 in Benefits

Property Highlights

Subject Accused of Forging Receipts to Support Theft Claim
Missing Pearls Never Lost