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Two Roofing Co. Owners Charged with Underreporting Payroll to Avoid WC Premium

Thursday, March 26, 2015 | 0

An investigation by the Massachusetts Attorney General's Office led to the arrest of two Milford business owners for allegedly submitting inaccurate payroll reports to avoid workers' compensation premiums. Prosecutors charged 31-year-old Segundo Nicolas Muyubisnay Cungachi with five counts of workers' compensation fraud and two counts of larceny over $250. Maria Alegria Morocho Munoz, 29, was charged with two counts of workers' compensation fraud and two counts of larceny over $250. The Attorney General' Office said Cungachi and Morocho formed three Milford area roofing ...

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