The charges all arose from a July 7th fire at the four-apartment on Stockbridge Road, Great Barrington
MA Law | Insurance Fraud
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.
A former investment adviser representative has entered into a plea agreement for misappropriating $2.9 million from his investment advisory clients between 2010 and 2019.
An auto body shop owner was sentenced after having pled guilty to three counts of tax fraud.