The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
insurance fraud
Happy Belated Birthday IFB
The Insurance Fraud Bureau of Massachusetts celebrated its 20th anniversary last week with an awards ceremony celebrating those individuals and organizations who have contributed to the success of the Insurance Fraud Bureau. On May 26, 2011 the IFB awarded forty-three individuals from the insurance industry, law enforcement agencies and prosecutors recognizing [their] “…outstanding and invaluable […]
Auburn Subcontractor Sentenced for Forging Insurance Certificates
The Massachusetts Attorney General’s office just announced that the owner of an Auburn siding company pled guilty and was sentenced in connection with forging insurance certificates to falsely claim that he had valid workers’ compensation insurance coverage in connection with a construction project. Joseph D. Willis, age 50, of Auburn, pled guilty in Worcester Superior […]
