A former TSA officer workers’ compensation’s fraud results in probation and restitution.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
Federal Jury Finds Dover Life Agent And Settlement Broker Guilty of Underreporting Income
Anthony May sold life insurance and brokered life settlement agreements successfully but now he faces jail for not sharing his success with the IRS.
Appeals Court Opens Up New Potential Liability For Mass. Insurance Agencies Dealing With Personal Information
January 10, 2017 – The Congress decision is an important one in that it extends the potential liability of all insurance agencies dealing with personal information relating to not only insureds, but in this case, to a property damage claimant.
Misleading Statements to Auditors Lead To Workers’ Compensation Fraud Indictments
January 4, 2017 – The owner of two Stoughton-based companies indicted for workers’ compensation fraud for misleading auditors on the size of the companies’ payroll.
Forensic Accountant Indicted For Tax Evasion On Escrow Funds Converted From Insurance Company
December 16, 2016 – A forensic accounting firm supplying accounting-related services to insurance companies for claims was indicted by federal grand jury on December 14, for filing an income tax return failing to report as income $594,217.19 embezzled from an insurance company client.
