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Construction Company Owner Sentenced for Workers' Comp Fraud

Wednesday, June 16, 2021 | 0

The owner of a Boston-area construction company has been sentenced to three years’ probation after pleading guilty to a workers’ comp fraud scheme that swindled more than $600,000 from insurance carriers and the federal government, the U.S. Department of Justice said in a news release. Ralph Caruso, 72, of Wenham, was sentenced Thursday, roughly six months after he pleaded guilty to seven counts of filing false tax returns and five counts of mail fraud, the DOJ said. Federal prosecutors said Caruso used an “under-the-table payroll” scheme to defraud carriers of approx...

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