Husband and Wife Insurance Brokers Sentenced for Fraud Scheme

A joined mates from New Bedford, Massachusetts was sentenced yesterday for a strategy to defraud astatine slightest 50 individuals oregon security providers seeking security sum done their business, BL Insurance Brokerage, LLC.

According to U.S. Attorney Leah B. Foley, a national territory tribunal justice successful Boston sentenced Brendan and Lisa Lawler to 8 months successful prison, to beryllium followed by 3 years of supervised release. The defendants were besides ordered to wage restitution successful an magnitude to beryllium determined astatine a aboriginal date.

Federal prosecutors said that the Lawlers defrauded astatine slightest 50 individuals oregon security providers. Court documents assertion that the Lawlers stole astatine slightest $462,247.89 from security providers and premium concern companies, and astatine slightest $307,486.33 from lenders.

In March, the Lawlers pleaded guilty to conspiracy to perpetrate ligament fraud. The 2 were charged by criminal complaint successful August 2025.

According to prosecutors, from March 2023 done March 2024, the mates solicited and collected security payments from BL Insurance’s clients that should person been paid to the clients’ security providers. Instead of paying the security companies, the Lawlers pocketed their clients’ payments and utilized the wealth for their ain purposes.

Prosecutors support that erstwhile clients discovered that they did not person the sum they had paid for, the Lawlers made excuses to conceal the scheme. In summation to the mendacious certificates of insurance, they besides sent clients images of message tracking numbers, receipts, and checks that they falsely claimed showed payments that they had mailed oregon made.

According to the affidavit, the victims included an security brokerage successful Daytona Beach, Florida that obtained security sum for its clients and security customers who operated instrumentality offices successful New Bedford and East Boston.

On its website, BL Insurance had identified itself arsenic a full-service security brokerage based successful Fairhaven that was licensed successful respective states, including Massachusetts, Rhode Island, New Hampshire, Maine, New Jersey, and Connecticut. BL Insurance purported to connection nonrecreational liability, wide liability, commercialized property, fiscal products, and idiosyncratic insurance.

Topics Fraud Agencies