U.S. Attorney’s Office District of Massachusetts News

Mass. Construction Company Owner Charged with Payroll, Workers’ Comp Fraud

The owner of a Revere, Massachusetts, construction company was sentenced on June 10, 2021, on charges of engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $500,000 and insurance carriers of approximately $93,000. Ralph Caruso, …

Massachusetts Eye and Ear to Pay $2.6M to Resolve False Claims Act Allegations

Massachusetts Eye and Ear Infirmary, Massachusetts Eye and Ear Associates Inc. and the Foundation of the Massachusetts Eye and Ear Infirmary Inc., collectively referred to as Massachusetts Eye and Ear, have agreed to pay $2.678 million to resolve allegations that …