The owner of an employee leasing company indicted for workers’ compensation premium fraud after prior conviction for failing to pay payroll taxes and income taxes.
Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
The former owner of a Boston forensic accounting firm focused on representing insurance companies was sentenced on December 18, 2017, in federal court in Boston.
Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.