Lawrence Woman on Pre-Trial Probation for Motor Vehicle Insurance Fraud
Alyssa Lumang Alyssa Lumang

Lawrence Woman on Pre-Trial Probation for Motor Vehicle Insurance Fraud

A Lawrence woman was placed on one year of pre-trial probation after being charged with motor vehicle insurance fraud and attempt to commit a crime, accused of falsely claiming her Toyota RAV4 was struck while parked when forensic analysis showed it had reversed and sideswiped a yellow stationary object.

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Lowell Man Arrested for Allegedly Hiding More Than $6 Million in Payroll
Alyssa Lumang Alyssa Lumang

Lowell Man Arrested for Allegedly Hiding More Than $6 Million in Payroll

A Lowell man, Henry Lam, was arrested and federally indicted on charges of failing to collect and pay over taxes and mail fraud, accused of running a temporary employment agency that hid more than $6.1 million in payroll and avoided over $2.4 million in payroll taxes while using false payroll figures to obtain cheaper workers’ compensation insurance.

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Lawrence Woman Gets Pre-Trial Probation for Insurance Fraud
Alyssa Lumang Alyssa Lumang

Lawrence Woman Gets Pre-Trial Probation for Insurance Fraud

A Lawrence woman was placed on six months of pre-trial probation after being charged with motor vehicle insurance fraud and attempt to commit a crime, accused of falsely reporting her Toyota Corolla was hit while parked when investigators found the damage matched backing into a yellow-painted pole or post.

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Hopkinton Couple Sentenced for Fraud Schemes
Alyssa Lumang Alyssa Lumang

Hopkinton Couple Sentenced for Fraud Schemes

A Hopkinton couple, Ronaldo and Adriana Solano, were sentenced for defrauding workers’ compensation insurers and misusing federal pandemic relief funds. They underreported payroll through a shell company to avoid over $627,000 in insurance premiums and later secured $2 million in SBA COVID-19 relief funds, using $1 million for a home down payment without disclosing it to their mortgage lender. Ronaldo received a prison term of one year and a day plus supervised release, while Adriana was sentenced to time served and supervised release; together they were ordered to pay more than $1.6 million in restitution.

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Brockton Man Pleads Guilty in South Africa Travel Insurance Fraud
Alyssa Lumang Alyssa Lumang

Brockton Man Pleads Guilty in South Africa Travel Insurance Fraud

A Brockton man pleaded guilty and received a two-year continuance without a finding after being charged with filing false insurance claims and larceny, accused of submitting identical fraudulent medical documents to multiple insurers to claim $6,532 for alleged treatment in South Africa, even though the listed clinics and doctor could not verify his care and some facilities and contact details proved fictitious.

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Brockton Man Pleads Guilty in Travel Insurance Fraud Case
Alyssa Lumang Alyssa Lumang

Brockton Man Pleads Guilty in Travel Insurance Fraud Case

A Brockton man pleaded guilty and received a two-year continuance without a finding after admitting to multiple counts of filing false insurance claims, larceny, and attempted crime, accused of submitting fraudulent medical documents to support a $2,537 travel insurance claim for an alleged illness during a trip to Nigeria and using the same fake records in court and with other insurers to obtain payouts.

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Roxbury Man Charged in Motor Vehicle Insurance Fraud Case
Alyssa Lumang Alyssa Lumang

Roxbury Man Charged in Motor Vehicle Insurance Fraud Case

A Roxbury man was charged with motor vehicle insurance fraud after allegedly claiming his parked Audi was struck, but forensic analysis showed the rear damage was consistent with scraping concrete during a low-speed backing maneuver, and his statements about where and how the damage occurred were inconsistent.

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Chelsea Woman in Insurance Fraud Case Gets Nine-Month Probation
Alyssa Lumang Alyssa Lumang

Chelsea Woman in Insurance Fraud Case Gets Nine-Month Probation

A Chelsea woman received nine months of probation after charges of insurance fraud, attempted crime, and filing a false report, accused of staging a hit-and-run and falsely claiming another car struck her Hyundai, though surveillance and forensic evidence indicated she sideswiped a fixed object while using the car for Lyft.

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Roslindale Man Charged with Motor Vehicle Insurance Fraud and Larceny
Alyssa Lumang Alyssa Lumang

Roslindale Man Charged with Motor Vehicle Insurance Fraud and Larceny

A Roslindale man was charged with motor vehicle insurance fraud and larceny over $1,200 after allegedly claiming his BMW was rear-ended and damaged in a November 2022 crash, but investigators found the bumper damage matched an earlier June 2022 incident and was not caused by the reported collision, even as the insurer had already paid the passenger’s medical bills.

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Peabody Woman on Pre-Trial Probation for Fraudulent Insurance Claim
Alyssa Lumang Alyssa Lumang

Peabody Woman on Pre-Trial Probation for Fraudulent Insurance Claim

A Peabody woman was placed on six months of pre-trial probation after being charged with filing a fraudulent insurance claim and attempting to commit a crime, accused of falsely reporting her Infiniti was hit while parked when forensic analysis showed it struck a fixed object, with paint and debris evidence contradicting her account.

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Crash Preceded Coverage in Fraud Case Against Billerica Woman
Alyssa Lumang Alyssa Lumang

Crash Preceded Coverage in Fraud Case Against Billerica Woman

A Billerica woman was placed on pre-trial probation after being charged with insurance fraud and leaving the scene, accused of falsely claiming her Jeep was damaged while parked after reinstating coverage, though evidence showed the crash happened before her policy was active.

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Springfield Man Charged with Staging Liberty Mutual Insurance Claim
Alyssa Lumang Alyssa Lumang

Springfield Man Charged with Staging Liberty Mutual Insurance Claim

A Springfield man was charged with motor vehicle insurance fraud for allegedly falsely claiming he was driving his Honda Odyssey during a November 21, 2004 crash and reporting injuries, but investigators found he wasn’t present and surveillance video showed a woman was the sole driver.

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Five Individuals Sentenced in $1 Million Healthcare Fraud Case
Alyssa Lumang Alyssa Lumang

Five Individuals Sentenced in $1 Million Healthcare Fraud Case

Five individuals have been sentenced for a $1 million healthcare fraud scheme in which they submitted fake claims for overseas medical care while actually in the U.S., receiving sentences ranging from probation to 27 months in prison and paying hundreds of thousands in restitution.

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Canton Woman Faces Charges Over False Property Damage Report
Alyssa Lumang Alyssa Lumang

Canton Woman Faces Charges Over False Property Damage Report

A Canton woman faces charges of filing a fraudulent insurance claim and attempted crime after allegedly submitting fake invoices for water damage repairs and hotel stays, collecting over $80,000 from Progressive despite investigators finding no evidence the services were ever provided.

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Lynn Man Charged in Motor Vehicle Insurance Fraud Case
Alyssa Lumang Alyssa Lumang

Lynn Man Charged in Motor Vehicle Insurance Fraud Case

A Lynn man was charged with motor vehicle insurance fraud and attempt to commit a crime after allegedly claiming his Jeep was hit while parked, but forensic analysis showed the damage came from striking a wooden fixed object while in motion, with wood pulp evidence contradicting his account.

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