Different governmental regulatory agencies have jurisdiction when it comes to certain Massachusetts workers’ compensation issues. The Department of Industrial Accidents is a state-level agency that helps administer and determine rights, responsibilities, and benefits for injured workers. The federal sentence handed down to a Boston restaurateur shows the overlapping jurisdiction of various agencies when it comes to fraud schemes, including workers’ compensation fraud.
The defendant’s jail sentence was a result of a multi-agency investigation, which included U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB).
The IFB is a Massachusetts agency that investigates potentially fraudulent insurance actions, including those involving workers’ compensation insurance coverage. As a governmental body charged with investigating insurance fraud, it refers certain cases for criminal prosecution. Although the investigative division was likely the most closely involved in this case, it also maintains administrative, legal, and analytic divisions. Citizens are free to report or refer potentially fraudulent activity to the IFB, which will often work with insurance companies’ special investigation units in the course of its investigation.