Anthony May sold life insurance and brokered life settlement agreements successfully but now he faces jail for not sharing his success with the IRS.
MA Law | Insurance Fraud
Update: Former Funeral Director Charged With Defrauding Insurer On Final Expense Policies
May 18, 2017 – Stolen final expense insurance premiums and trust funds recovered in AG’s consent judgment.
$137,500 Settlement with Insurance Agent and Reverse Mortgage Broker Over Deceptive Practices
Attorney General announces settlement with insurance agent and reverse mortgage broker on scheme to use elder citizens home equities to fund unsuitable insurance products.
Court Voids Scheme to Insure Personal Vehicles in Maine And Rent Them Out in Massachusetts
A Mass. resident skimming premiums by insuring his rental vehicles in a rural Maine town losses his insurance coverage for nine accidents.
Mass. AG Stops Illegal Health Insurance Sales and Recovers $2.8 Million From Insurer
The Attorney General’s consent judgment bars Unified Life from deceptively selling an unapproved short-term medical policy.
