A cleaning company owner’s scheme to misclassify workers to cheat a workers’ compensation insurer out of its premiums has landed him in jail for six months.
MA Law | Insurance Fraud
Salem Man’s Insurance Fraud Scheme Ends In Indictment
The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.
Mass. Agent Who Disappeared With Insureds’ Premiums Surrenders License And Avoids Fines
A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.
Worcester Temporary Staffing Co. Owner Indicted For Workers’ Compensation Premium Fraud
A temporary staffing company cheated its compensation insurer out of $110,000 in premium, now the owner is under indictment.
Worcester Man Indicted on Insurance Fraud and Tax Evasion
The Defendant whose labor pool companies defrauded a workers’ compensation carrier and avoided payroll taxes on $30 million is to be arraigned on a federal indictment.
