The indictment also alleges that between 2011 and 2017, the Defendant defraud the IRS of approximately $1 million in payroll taxes.
insurance fraud Massachusetts
On August 12, 2020, the United States Attorney for Massachusetts filed tax fraud charges against Adam Haddad, a body shop owner from Worcester.
The case was referred to the AG by the Insurance Fraud Bureau of Massachusetts.
The settlement also will provide restitution to consumers harmed by the company’s practices.
The cleaning company owner was sentenced in Massachusetts in October 2019.