An auto body shop owner was sentenced after having pled guilty to three counts of tax fraud.
MA Law | Insurance Fraud
Acton Agent Sentence To 8.5 Years For Stealing $3.8 Million From Clients
An Acton financial adviser and insurance agent has been sentenced to federal prison for stealing over twenty years, $3.8 million from brokerage accounts, insurance policies, and annuities he controlled or managed for clients.
Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages
The indictment also alleges that between 2011 and 2017, the Defendant defraud the IRS of approximately $1 million in payroll taxes.
Massachusetts Shares in $39.5 Million Multistate Settlement Agreement Over Insurance Company Data Breach
The 2014 Anthem Data Breach affected more than 79 million policyholders across the country.
Arthur J. Gallagher Suffers Ransomware Attack
The disclosure was made through the companies most recent SEC filing.
