The owner of two temporary Worcester employment agencies has pleaded guilty in federal court to federal tax and workers’ compensation fraud charges.
MA Law | Insurance Fraud
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.
Lowell Temporary Staffing Agency Owner Charged For Workers’ Compensation Fraud
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.
Worcester Investment Adviser Charged With Stealing $2.9 Million From His Clients
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.
