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 former Bay Area sheriff’s deputy flexed a little too hard. Jordan Faatiga, a 35-year-old former San Mateo County deputy ...
A West Palm Beach storefront was used as the base for a $12.5 million construction fraud operation built around shell companies, workers’ compensation certificates, and ... Read More ...
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$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
The Ventura County District Attorney’s Office was awarded $898,840 from the California Department of Insurance to continue ...
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 a Long Island construction firm was sentenced to 12 months in prison and ordered to pay $1.2 million in restitution following a government investigation into insurance fraud and tax ...
CENTRAL SQUARE — An Oswego County painter who was injured at his job returned to work and illegally collected more than $10,000 in workers' compensation benefits, according to state investigators. But ...
WorkSafe is cracking down on fraudulent compensation claims, with the combined number of fake claims terminated in the past ...
Wisconsin officials warn that scammers are using fake worker’s compensation hearings to trick injured workers, most of them Spanish-speaking, into paying bogus fees.
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