Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.
For the extraordinary costs incurred, Arbella seeks $585,000 from CAR.
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.
Arbella is cancelling Point Insurance’ servicing career agreement alleging practices facilitating premium fraud.