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.
Attempted insurance fraud leads to death of accomplice through the driver’s actions “to crash a car for the insurance coverage.”
Fraud cancellation by Arbella of Point Insurance upheld by Market Review Committee after 2.5 hour hearing.
Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.