A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...
An 18-year veteran of the Los Angeles Police Department was arrested Wednesday on suspicion of insurance fraud, authorities ...
A Los Angeles Police Department officer suspected of workers’ compensation fraud for allegedly exaggerating an on-duty injury to collect disability benefits and then participating in recreational ...
Add Yahoo as a preferred source to see more of our stories on Google. A Lowell man has been arrested in connection with payroll tax avoidance and workers’ compensation insurance fraud, the U.S.
The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...
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, ...
Separate to the quarterly statistics, SIRA has outlined a series of prosecutions since January 2024 relating to fraud and non-insurance in both the workers compensation and CTP schemes. In the Workers ...
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 ...
The Texas Department of Insurance, Division of Workers’ Compensation, has issued a scam alert regarding individuals impersonating agency officials and court personnel.
Insurance fraud costs billions, raising premiums for everyone. Mississippi’s insurance commissioner outlines common scams, ...