The CEO of one of California’s largest vocational return to work counseling centers, Hazel Ortega, 54, of La Habra, and alleged co-conspirators Gemi Bertran, 54, and Elbert Irving, 41, have been ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
Former Westminster Police Department officer Nicole Brown is facing 15 felony charges for alleged workers' compensation insurance fraud Brown was injured while on the job in 2022 and took disability ...
MORGANTON, N.C. — A 74-year-old former postal employee from Morganton pleaded guilty to workers’ compensation fraud in Asheville on Friday. Sandra Cannon Throneburg admitted to lying about her ability ...
The State Insurance Regulatory Authority (SIRA) has imposed special licence conditions on Thomas Foods International Consolidated’s workers' compensation self‑insurer authority following an audit that ...
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Neurosurgeon settles fraud case with prosecutors
A San Diego neurosurgeon acquitted of conspiracy to commit workers’ compensation insurance fraud but was still facing another ...
Melbourne plastic surgeon Mauricio Castellon faces felony charges for operating without workers' compensation insurance. Castellon allegedly violated stop-work orders issued after multiple ...
A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...
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