Referral by Insurance Fraud Bureau and investigation by the Attorney General’s Office
MA Law | Insurance Fraud
Investment Adviser & Affiliated Insurance Agency Trigger SEC Disgorgement Lawsuit Over Undisclosed Commissions
Case Involves Allegations of Churning Annuities for Commission in Violation of Fiduciary Duties
Temporary Employment Agency Owner Indicted for Tax and Insurance Fraud
The defendant was indicted on four counts of tax and insurance premium fraud.
Six-Day Jury Trial: Property Owner Not Guilty Of Insurance Arson
Neighbor’s webcam showed Mr. Gulluni at the property just before the blaze starts.
65 Months Behind Bars: Recommended Sentence For Advisor’s $1.4 Million Theft From Clients’ Annuities
Stole $1.4 Million Out of Clients’ Annuities
