Massachusetts Insurance Agency CEO Charged in $270K Insurance Fraud Scheme March 29, 2019 The president and CEO of a Taunton, Mass., insurance agency has been indicted in connection with an alleged embezzlement scheme...
Unlicensed Contractor Sentenced to Prison for Fraud in Massachusetts January 17, 2018 An unlicensed home improvement contractor whose false promises left an elderly Massachusetts woman’s home in ruins and others temporarily homeless...
Unlicensed Massachusetts Contractor Pleads Guilty to Dozens of Charges November 28, 2017 An unlicensed home improvement contractor who left an elderly woman’s home in ruins has pleaded guilty. The Salem News reports...
Massachusetts Man Sentenced for Stealing $1.5M from Employer March 2, 2017 The former controller for a Milford, Mass.-based developer has been sentenced to up to three years in prison for stealing...
Owners of a Massachusetts Company Charged in Workers’ Comp Fraud Scheme September 29, 2016 The owners of Caron Contracting, a Fall River, Mass., based contracting company, have been indicted on charges of workers’ compensation...