July 11, 2012 – The scheme involved a fraudulent payment of more than $20,000.
ma insurance fraud
Guilty Pleas for Felony Premium Fraud in Misclassifying Workers as Independent Contractors
January 17, 2012 – Shawn Bryan and Antoinette Capurso-Bryan, both of Newton, and their company, Newton Contracting, of 69 Howard Street, Watertown, pleaded guilty in Suffolk Superior Court to indictments arising out of the misclassification of workers as independent contractors. Eight counts in the indictments alleged a felony of “misclassifying employees” for purposes of worker’s […]
South Hadley Man Pleads Guilty to Defrauding Insurance Company
A South Hadley roofing company is caught misclassifying its workers in order to evade high worker’s compensation rates.