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.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
Dover Insurance Broker Sentenced To Jail For Tax Fraud But Keeps Producer License
Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.
Employee Leasing Company Owner To Serve Two Years For Workers’ Compensation Fraud And Tax Evasion
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
Former Insurance CPA To Serve 18 Months For Not Reporting Embezzled Insurance Company Funds As Income
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 Pleads Guilty To Insurance Fraud And Tax Evasion
Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.
