Three Different Names used for the same business The 23 counts she pleaded guilty to included five counts of mail fraud involving workers’ compensation insurance where Ms. Kane defrauded insurers of $165,000.00 in premiums and additionally failing to report and pay over to the IRS almost $1.3 million in withholding and other taxes due from her companies for the temporary workers she provided to Massachusetts agricultural companies. Woodlock and waived indictment and pleaded guilty to 23 counts of insurance fraud and tax evasion. Souleang Kane, 48, of Swansea, appeared before Judge Douglas P. On October 2, 2017, the owner of a temporary employment agency that operated under at least three different names pleaded guilty to 23 counts of insurance fraud and tax evasion in the United States District Court.
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