The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
MA Law | Insurance Fraud
Former Insurance CPA To Serve 18 Months For Not Reporting Embezzled Insurance Company Funds As Income
The former owner of a Boston forensic accounting firm focused on representing insurance companies was sentenced on December 18, 2017, in federal court in Boston.
Bail Revoked For Mass. Man Charged with Manslaughter In Attempted Insurance Fraud Scheme
Attempted insurance fraud leads to death of accomplice through the driver’s actions “to crash a car for the insurance coverage.”
Point Insurance Loses Appeal Of Arbella’s Contract Cancellation At Market Review Committee
Fraud cancellation by Arbella of Point Insurance upheld by Market Review Committee after 2.5 hour hearing.
Temp. Employment Agency Owner Pleads Guilty To Insurance Fraud And Tax Evasion
Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.
