The fraud scheme avoided more than $1 million in federal taxes and insurance premiums.
insurance fraud Massachusetts
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.
The charges all arose from a July 7th fire at the four-apartment on Stockbridge Road, Great Barrington
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.
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.