workers comp fraud

Prison For A Year-And-A-Day in $14 Million Payroll Tax and Insurance Fraud Case

September 18, 2023 by Owen Gallagher

Guilty Plea and Sentence of Prison, Supervised Release, and Restitution to IRS and Travelers

Temporary Employment Agency Owner Indicted for Tax and Insurance Fraud

March 13, 2023 by Owen Gallagher

The defendant was indicted on four counts of tax and insurance premium fraud.

Worcester Temporary Staffing Co. Owner Indicted For Workers’ Compensation Premium Fraud

September 24, 2019 by Owen Gallagher

A temporary staffing company cheated its compensation insurer out of $110,000 in premium, now the owner is under indictment.

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