Insurance accountant fails to report as income insurance company money converted into his personal account.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
Former Transportation Security Officer Sentenced for Workers’ Compensation Fraud
A former TSA officer workers’ compensation’s fraud results in probation and restitution.
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.
