Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme January 4, 2024 By Jim Sams A third conspirator has been sentenced to prison for her participation in a Florida check-cashing scheme that used shell companies...
Boston Employment Agency Owner Sentenced for Tax and Workers’ Compensation Fraud September 28, 2023 By Insurance Journal staff A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection...
Business Asks Government to Act to Avert ‘Devastating’ Hit March 17, 2020 By Alan Fram WASHINGTON — The nation’s largest business organization is asking government leaders to act rapidly to help companies have access to...
Uber Accused of Cheating the Public in Driver’s Suit Over Pay November 21, 2019 By Joel Rosenblatt Uber Technologies Inc. faces a new legal attack on its refusal to treat drivers as employees that depicts the company...