Charges for defrauding an insurer on PIP Benefits arising from auto accidents.
Workers Comp Insurance Fraud Massachusetts
Brockton Contractor Sentenced For Tax Fraud And Workers’ Compensation Insurance Fraud
As part of his payroll scam, the defendant kept two separate payroll books and had his companies file false payroll information with both the IRS and their workers’ compensation insurance carriers.
Revere Contractor Sentenced for Workers’ Compensation And Wage Tax Fraud
A federal judge has sentenced the owner of a Revere construction equipment company, to three years of probation and over $500,000 in restitution for employment tax and workers compensation fraud.
