An examination of the DOI’s May 27th decision resulting in fining John Paul Gutschlag of Frisco, Texas $6,500 for his actions.
MA Law | Insurance Fraud
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.
Sentencing Update On: “Guilty Tax Plea By Life Agent Embezzling $500,000 From Insurance Clients”
December 15, 2015 – A former insurance agent for Sun Life Financial (“Sun Life”), Paul Disidoro, 64, of Georgetown, Mass., pleaded guilty December 8, 2015, in Federal Court in Boston to evading income taxes on the more than $470,000 that he stole from three of his insurance clients.
$275,000 Stolen From 49 Clients Gets Life Insurance Agent 18 Months In Jail
March 22, 2016 – A former Prudential Financial life insurance agent pled guilty in Norfolk Superior Court on March 17, 2016, to charges arising from her embezzlement of more than $275,000 from 49 of her clients between 2007 and 2009.
