The charges all arose from a July 7th fire at the four-apartment on Stockbridge Road, Great Barrington
insurance fraud Massachusetts
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.
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.
