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.
insurance fraud Massachusetts
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.
Middleboro Financial Advisor Charged With Theft of Clients’ Retirement Assets
A Middleboro financial advisor is facing up to 20 years in prison after being charged in Federal District Court with defrauding and stealing retirement assets from his elderly clients.
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.
Acton Agent Sentenced To 8.5 Years For Stealing $3.8 Million From Clients
An Acton financial adviser and insurance agent has been sentenced to federal prison for stealing over twenty years, $3.8 million from brokerage accounts, insurance policies, and annuities he controlled or managed for clients.
