A former investment adviser representative has entered into a plea agreement for misappropriating $2.9 million from his investment advisory clients between 2010 and 2019.
MA Law | Insurance Fraud
Auto Body Shop Owner Sentenced For Tax Fraud
An auto body shop owner was sentenced after having pled guilty to three counts of tax fraud.
Acton Agent Sentenced 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.
