Fraud of the Week

Auto Fraud – Massachusetts

Amount – $1 million+

Six people have been indicted for filing false and fraudulent insurance claims from their body shop business that stole over $1 million from insurers. The employees submitted claims for accidents that had never happened, inflated damages, or damage caused by the shop employees and not caused by an accident. Two of those indicted have fled the country and are fugitives suspected to be in Columbia. Four others have been arraigned.