The fraud scheme avoided more than $1 million in federal taxes and insurance premiums.
Workers comp fraud massachusetts
MA Attorney General Sues Keches Law Firm For Referring Injured Workers On Comp To A Mail-Order Pharmacy For Kickbacks
The lawsuit alleges that kickbacks to the law firm occurred in return for pushing their injured clients to use IWP for prescriptions.
Malden Cleaning Company Owners Indicted For Workers’ Compensation Insurance Premium Fraud
The Defendants are alleged to have evaded thousands in workers’ compensation insurance premiums through the misclassification of its workers.
Employee Leasing Company Owner To Serve Two Years For Workers’ Compensation Fraud And Tax Evasion
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.
