A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found ...
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
An Enfield business owner has been charged after allegedly failing to provide required workers compensation to his employees, ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
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 ...
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...
Edgar Villacis Pinto, 54, owns VIP Janitorial Services, Inc. according to a report released Friday by the Connecticut ...
Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...
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 ...
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, ...
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 ...