May 3, 2016 – A recent case involving allegations that the defendant defrauded both AIM Mutual and the IRS.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
6.5 Year Prison Sentence For Owner of The Hybrid Insurance Agency
April 26, 2016 – Mr. O’Garro, the owner of the Hybrid Agency will begin serving his sentence in May.
Four family members plead guilty to defrauding IRS and Granite State Insurance
September 9, 2014 – Defendants filed false tax returns, false workers’ compensation audits, and withdrew $22 million in cash to hide income and defraud insurer of $880,000 in premium.
