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MA Law | Insurance Fraud
The owner of two temporary Worcester employment agencies has pleaded guilty in federal court to federal tax and workers’ compensation fraud charges.
The charges all arose from a July 7th fire at the four-apartment on Stockbridge Road, Great Barrington
As part of his payroll scam, the defendant kept two separate payroll books and had his companies file false payroll information with both the IRS and their workers’ compensation insurance carriers.
The owner of a Lowell-based temporary labor staffing agency has been indicted on charges of workers’ compensation fraud for failing to disclose true size of payroll to its insurance provider.