A St. Paul roofing subcontractor faces workers’ compensation insurance fraud charges tied to the McDonough Homes project.
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, ...
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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 ...
Five state correction officers working at prisons in Ulster County have been accused of scheming to obtain unearned sick leave and workers compensation benefits. They were arrested following an ...
A California police officer is facing 15 felony charges and up to 22 years in prison after being accused of alleged workers' compensation insurance fraud and stealing more than $600k from taxpayers.
A former Dalton insurance agent has been charged with 5 Counts of Felony Insurance Fraud and 1 Felony Count of Forgery. According to Enforcement Division Director Tammy Marshall, Lucy Margarita Suarez ...
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