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Coalition Announces the Appointment of Tony DiPaolo as Co-Chair for the Coalition Against Insurance Fraud Link to Story
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09-15-2023
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Owner of Temporary Employment Agency Sentenced for Tax Fraud and Workers Compensation Insurance Scheme Link to Story
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Owner of Construction Company Agrees to Plead Guilty to Tax Evasion Link to Story
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Middleboro Financial Adviser Sentenced to Over Four Years in Prison for Investment Adviser Fraud and Money Laundering Link to Story
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Owner of Brighton-Based Physical Therapy Clinic Sentenced to Three Years in Prison for Fraud Scheme Link to Story
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West Roxbury Man Sentenced to Two Years in Prison for Physical Therapy Clinic Fraud Scheme Link to Story
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07-12-2023
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Clinton Man Pleads Guilty to Employment Tax Fraud, Mail Fraud and False Statements; Leominster Man Pleads Guilty to Filing False Tax Returns Link to Story
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