AG indicts owner of two construction companies for workers’ compensation insurance fraud
May 18, 2017 – Stolen final expense insurance premiums and trust funds recovered in AG’s consent judgment.
February 6, 2017 – The allegations included violations of the Massachusetts False Claims Act and the Massachusetts Independent Contractor Law.
January 4, 2017 – The owner of two Stoughton-based companies indicted for workers’ compensation fraud for misleading auditors on the size of the companies’ payroll.
October 28, 2016 – False testimony to aid co-conspirators in insurance fraud prosecution leads to perjury sentences for three defendants.