A former correctional officer at Salinas Valley State Prison pleaded no contest to felony insurance fraud after she was ...
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 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 ...
A Long Island contractor has been charged with workers' compensation fraud that officials contend resulted in the ...
Former Orange County prosecutor Shaddi Kamiabipour and former major case investigator Teena Barton will share practical lessons from the front lines of fraud investigations, enforcement actions and ...
A construction firm owner in Miami greatly underreported his company’s payroll, defrauding a workers’ compensation insurer of more than $380,000 in premiums, Florida authorities said Monday. Jose ...
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, ...
The owner of the Archer Building Co. in El Dorado Hills and two company executives face charges related to allegedly stealing more than $125,00 from the state worker’s compensation insurance fund.
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 ...