A St. Paul roofing subcontractor faces workers’ compensation insurance fraud charges tied to the McDonough Homes project.
Three men Friday settled with prosecutors in a workers’ compensation insurance fraud case following allegations from defense attorneys of outrageous governmental conduct regarding attorney-client ...
The charges came as part of an investigation into a roofing company that has already been charged with crimes in connection ...
A Dalton insurance agent is accused of taking thousands of dollars from customers who believed they had coverage.
A Victorian man who collected more than $117,000 in workers’ compensation payments while running a food business has been ...
A former Georgia insurance agent faces charges after authorities say she sold fake workers’ compensation insurance policies ...
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 ...
TALLAHASSEE, Fla. (WFLA)— A Florida man was arrested after a $1 million workers’ compensation fraud scheme, CFO Blaise Ingoglia announced. Jacques G. Denomme, from Martin County, was arrested by the ...