A Milford construction company owner has been accused of fraudulently labeling subcontractors as siding workers or painters when they were performing roofing work to avoid paying higher premiums to ...
RI: Travelers Investigative Services, or TIS, is our in-house fraud detection and investigative unit. It is a team of around ...
The Ramsey County Attorney’s Office has charged Brian Alanis Ramos, a subcontractor for a public housing project, with two counts of workers’ compensation insurance fraud. These charges relate back to ...
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
A Long Island contractor has been charged with workers’ compensation fraud that officials contend resulted in the underpayment of insurance premiums by more than $160,000. Suffolk County District ...
A former guard who claimed she was hurt protecting herself from an inmate at Salinas Valley State Prison pleaded no contest to fraud after receiving more than $200,000 in workers ...
Los Angeles County buses will soon be large, rolling warnings against workers’ compensation fraud. “If you choose to falsify a claim, exaggerate an injury, or create false medical documentation, you ...
Fraud might feel like of those "I-know-it-when-I-see-it" kinds of things, but determining whether or not certain conduct counts as workers' compensation "fraud" under legal definitions can prove ...
The Louisiana Supreme Court on Monday issued two workers compensation fraud rulings, holding in one case that a worker who made false statements forfeited benefits only from the date of the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results