Owner Facing Charges in Worcester Superior Court
Workers comp fraud massachusetts
The fraud scheme avoided more than $1 million in federal taxes and insurance premiums.
The lawsuit alleges that kickbacks to the law firm occurred in return for pushing their injured clients to use IWP for prescriptions.
The Defendants are alleged to have evaded thousands in workers’ compensation insurance premiums through the misclassification of its workers.
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.