Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.
MA Law | Insurance Fraud
Employee Leasing Company Owner To Serve Two Years For Workers’ Compensation Fraud And Tax Evasion
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
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.
