June 21, 2016 – Over a million Massachusetts residents were affected by data breaches in 2015.
MA Law | Insurance Fraud
Former Head of the Finance Division of the MA Group Insurance Commission Indicted
On May 27, 2016, Attorney General Maury Healey announced that the former head of the Insurane Commission, Ennio Manto, 52, of Braintree had been indicted by a statewide grand jury.
License Lost After Racketeering Conviction For University Premium Fraud
An examination of the DOI’s May 27th decision resulting in fining John Paul Gutschlag of Frisco, Texas $6,500 for his actions.
Guilty Plea For Hiding $2.7 MiIlion From Comp. Auditors and the IRS
May 3, 2016 – A recent case involving allegations that the defendant defrauded both AIM Mutual and the IRS.
6.5 Year Prison Sentence For Owner of The Hybrid Insurance Agency
April 26, 2016 – Mr. O’Garro, the owner of the Hybrid Agency will begin serving his sentence in May.
