Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...

Emmanual Torres-Cruz, aka Emmanual Torres, age 35, who operates a tax preparation business in Moultrie known as Dr. Taxes, ...

A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...

Thirteen people were charged for collecting unemployment benefits while picking up biweekly checks from the LA County ...

An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County District ...

“Exaggerated workers’ comp claims are a hidden menace that can significantly impact a business’s financial health. These ...

A man arrested in connection to an insurance fraud case in Miami-Dade County also turns out to be a migrant who was in the ...

A Danbury business owner was arrested on Tuesday after authorities say he failed to carry required workers’ compensation insurance coverage for his workers. Rahamat Hydar, 55, who owns Meagan’s Auto, ...

Blaise Ingoglia and the Department of Financial Services' Criminal Investigations Division (CID) on Friday announced the ...

The Colorado Court of Appeals has put to rest a criminal case involving a barbecue party, a motor scooter and worker's compensation fraud. Last week the court upheld an Arapahoe County jury's guilty ...

A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...