Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.
Insurance accountant fails to report as income insurance company money converted into his personal account.
A former TSA officer workers’ compensation’s fraud results in probation and restitution.
Anthony May sold life insurance and brokered life settlement agreements successfully but now he faces jail for not sharing his success with the IRS.
AG indicts owner of two construction companies for workers’ compensation insurance fraud