BI’s Article search uses Boolean search capabilities. If you are not familiar with these principles, here are some quick tips.
To search specifically for more than one word, put the search term in quotation marks. For example, “workers compensation”. This will limit your search to that combination of words.
To search for a combination of terms, use quotations and the & symbol. For example, “hurricane” & “loss”.
Reprints
Federal authorities have arrested and charged the owners of a Massachusetts roofing company with scheming to defraud their workers compensation insurers.
Ronaldo and Adriana Solano, who operate Framingham-based H&R Roofing & Construction Inc. and H&R Roofing & Siding Corp., were indicted by a federal grand jury over allegations that they avoided more than $627,000 in workers comp insurance premiums by underreporting payroll and paying workers through a shell company, according to the U.S. Attorney’s Office for the District of Massachusetts.
The alleged fraud scheme occurred between 2012 and 2020.
The couple was also accused of using $1 million in pandemic relief funds on personal expenses, including a $825,000 home down payment.
Mr. Solano faces separate charges of mail fraud and wire fraud.
Both defendants were arrested Wednesday, according to federal prosecutors.
1. Zurich ordered to pay $80 million in suit over employee incentives
3. Marsh McLennan sees rate hikes slowing; reports revenue growth
4. Travelers sees rate hikes continue; Q1 profit up over 15%
5. DeSantis signs legislation prohibiting local workplace heat protections
6. AI not a ‘substitute,’ but can benefit insurance industry: Experts