Massachusetts Attorney General Maura Healey has announced the creation of the Data Privacy and Security Division within her office to protect consumers from threats to the privacy and security of their data. Healey has also named Sara Cable as chief …
The owner of a Malden, Mass.-based cleaning company pleaded guilty and was sentenced to jail in connection with an insurance fraud scheme that involved worker misclassification, Massachusetts Attorney General Maura Healey announced. Marcello Pompa, age 41, of Saugus, Mass., pleaded …
A Salem, Mass., man was indicted in connection with a scheme to set up a shell company to fraudulently collect benefits under a long-term care insurance policy, Massachusetts Attorney General Maura Healey announced. Benjamin Johnson, 47, was indicted by a …
A Shrewsbury, Mass., man who owns two automotive repair businesses has been indicted in connection with a motor vehicle fraud scheme in which he damaged vehicles and stole $170,000. Adam Haddad was indicted last week by a Statewide Grand Jury …
The owner of a Revere, Mass.-based contracting company has been indicted in connection with a workers’ compensation insurance fraud scheme, according to Massachusetts Attorney General Maura Healey. Anner Valentin Amaya of Revere, Mass., was indicted by a Suffolk County Grand …
A Massachusetts medical transportation business and its managers has been cited $460,945 in restitution and penalties for violating workers’ rights and state wage laws. Massachusetts Attorney General Maura Healey’s office began investigating Watertown, Mass.-based Quantum Transportation LLC and its managers, …
