AG’s Office Secures Indictments Against Quincy Roofing Company And Owner For Workers’ Compensation Insurance Fraud And Larceny
The Massachusetts Attorney General’s Office (AGO) announced today that Quincy-based roofing company The Roof Kings, LLC and its owner, Craig Galligan,...
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Milford construction company owner indicted on fraud charges
A Milford construction company owner has been indicted for alleged workers’ compensation insurance fraud and larceny, the Massachusetts attorney general’s office...
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Orlando Man Sentenced to Prison for Construction Payroll Scheme that Defrauded the IRS and Workers’ Compensation Insurers
Santiago Humberto Erazo-Zelaya (32, Orlando) has been sentenced by U.S. District Judge Marcia Morales Howard to one year and two months...
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Santa Paula Farm Labor Contractor Held to Answer for Workers’ Compensation Insurance Fraud
Ventura County District Attorney Erik Nasarenko announced that Juana Patricia Barajas (DOB 08/01/71), of Santa Paula, has been held to answer...
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Lowell Man Pleads Guilty to Hiding More Than $6 Million in Payroll
A Lowell man pleaded guilty in federal court in Boston to his involvement in payroll tax avoidance and workers’ compensation insurance...
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Two Orlando Residents Sentenced for $148 Million Construction Payroll Scheme that Defrauded the IRS and Workers’ Compensation Insurers
Rene Mauricio Escobar (55) and Juana Nelida Escobar (36), residents of Orlando, have been sentenced by U.S. District Judge Wendy W....
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Jax Contractor Nailed In Alleged $300K Workers’ Comp Scam, Could Get 30 Years
A Jacksonville construction boss is in serious trouble after state investigators say he lowballed his company’s payroll to dodge roughly $300,000...
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Jonah Slatky of Somis charged with six felony counts of worker’s compensation insurance fraud
Jonah Slatky, the owner of a framing and rough carpentry company in Somis, was charged with six felony counts of worker’s...
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Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme
A Honduran national pleaded guilty today to conspiring with others as part of a years-long off-the-books payroll scheme that caused more...
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Chief Financial Officer Blaise Ingoglia Announces Arrest Made Following $1 Million Workers’ Compensation Fraud Scheme
Today, Chief Financial Officer Blaise Ingoglia announced the arrest of Jacques G. Denomme following a $1 million workers’ compensation fraud scheme....
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