Temp employment agency owner defrauded insurers of $165,000 and IRS of $1.3 million.
MA Law | Insurance Fraud
Arbella Seeks $585,000 From CAR For Expenses In Point Agency Anti-Fraud Effort
For the extraordinary costs incurred, Arbella seeks $585,000 from CAR.
Insurance Accounting Firm Owner Pleads Guilty to Tax Evasion
Insurance accountant fails to report as income insurance company money converted into his personal account.
Former Transportation Security Officer Sentenced for Workers’ Compensation Fraud
A former TSA officer workers’ compensation’s fraud results in probation and restitution.
Point Insurance Appeals Arbella Cancellation At CAR
Arbella is cancelling Point Insurance’ servicing career agreement alleging practices facilitating premium fraud.
