The indictment also alleges that between 2011 and 2017, the Defendant defraud the IRS of approximately $1 million in payroll taxes.
MA Law | Insurance Fraud
Massachusetts Shares in $39.5 Million Multistate Settlement Agreement Over Insurance Company Data Breach
The 2014 Anthem Data Breach affected more than 79 million policyholders across the country.
Arthur J. Gallagher Suffers Ransomware Attack
The disclosure was made through the companies most recent SEC filing.
MA Attorney General Sues Keches Law Firm For Referring Injured Workers On Comp To A Mail-Order Pharmacy For Kickbacks
The lawsuit alleges that kickbacks to the law firm occurred in return for pushing their injured clients to use IWP for prescriptions.
Body Shop Owner Under Indictment For Insurance Fraud Now Faces Tax Fraud Charges
On August 12, 2020, the United States Attorney for Massachusetts filed tax fraud charges against Adam Haddad, a body shop owner from Worcester.
