An auto body shop owner was sentenced after having pled guilty to three counts of tax fraud.
MA Law | Insurance Fraud
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.
The indictment also alleges that between 2011 and 2017, the Defendant defraud the IRS of approximately $1 million in payroll taxes.
The 2014 Anthem Data Breach affected more than 79 million policyholders across the country.
The disclosure was made through the companies most recent SEC filing.