The Defendants are alleged to have evaded thousands in workers’ compensation insurance premiums through the misclassification of its workers.
MA Fraud News
Update: Former Funeral Director Charged With Defrauding Insurer On Final Expense Policies
May 18, 2017 – Stolen final expense insurance premiums and trust funds recovered in AG’s consent judgment.
NH Drywall Co., That Built One North Boston, Settles With Mass. AGO For $500,000
February 6, 2017 – The allegations included violations of the Massachusetts False Claims Act and the Massachusetts Independent Contractor Law.
Misleading Statements to Auditors Lead To Workers’ Compensation Fraud Indictments
January 4, 2017 – The owner of two Stoughton-based companies indicted for workers’ compensation fraud for misleading auditors on the size of the companies’ payroll.
Three Defendants’ Perjury Sentences End Long-Running Insurance Fraud Obstruction Of Justice Prosecution
October 28, 2016 – False testimony to aid co-conspirators in insurance fraud prosecution leads to perjury sentences for three defendants.
