May 3, 2016 – A case in which the Division sought discipline based upon a Resident Producer’s failure to place insurance for which he had received premiums.
Insurance Law | Massachusetts
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.
Mass. DOI’s Request For License Revocation Denied
April 26, 2016 – In an unusual order, the Hearing Officer Jean F. Farrington has denied much of the substantive relief sought by the Division of Insurance against a nonresident licensed producer, Emma M. Moreau.
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.
