April 26, 2016 – Mr. O’Garro, the owner of the Hybrid Agency will begin serving his sentence in May.
MA Law | Insurance Fraud
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.
Norfolk & Dedham Insured Faces 4 Years In Prison For Second Attempt To Burn Down Diner
A former diner owner faces 4 years in federal prison for attempting to defraud the Norfolk & Dedham Insurance Company (Norfolk & Dedham) by burning down his diner in Leominster. On March 9, Jeffrey Cordio (50) pleaded guilty in the United States District Court in Worcester to a single-count Information charging him with conspiracy to use fire […]
Weston Man Sentenced for Filing False Insurance Claims
February 24, 2016 – John Alphas, of Weston, is the president of The Alphas Company, a wholesale produce distributor based in the Chelsea Produce Market.
