The fraud scheme avoided more than $1 million in federal taxes and insurance premiums.
Insurance Fraud
News and analysis of legal cases involving insurance fraud in Massachusetts.
Patient “Runner” & Insurance Broker Indicted Over Addiction Treatment Scams
Patient Broker and Insurance Broker Indicted for Recruiting Patients With Substance Use Disorder to Treatment Centers in Florida, Signing Them up for False Insurance Policies.
Worcester Temp Employment Owner Pleads Guilty To Workers’ Compensation And Tax Fraud
The owner of two temporary Worcester employment agencies has pleaded guilty in federal court to federal tax and workers’ compensation fraud charges.
Octogenarian Charged With Insurance Fraud For Burning Down His Apartment Building
The charges all arose from a July 7th fire at the four-apartment on Stockbridge Road, Great Barrington
Brockton Contractor Sentenced For Tax Fraud And Workers’ Compensation 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.
