Lesser known than auto insurance fraud, but just as insidious, is fraud found in the workers compensation insurance market. Workers compensation insurance is also a coverage required to be carried by ...
A San Diego neurosurgeon was acquitted Thursday of conspiracy to commit workers’ compensation insurance fraud, but jurors split on another felony count of false or fraudulent claims. A hearing is ...
Gustavo Cisneros was ordered to pay $132,023.59 in restitution following his workers' compensation insurance fraud conviction ...
He was cutting down trees, stacking firewood and operating heavy machinery at home while collecting workers' compensation ...
A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...
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 ...
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 former USPS employee in Chicago, Graciela Venegas, is indicted for workers' compensation fraud totaling over $50,000.
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 ...
BLOOMINGTON — The state receives reports of six alleged cases of workers' compensation insurance fraud each week, Illinois insurance director Michael McRaith said during a stop in Bloomington Thursday ...
LIVINGSTON — A Catskill man is facing a number of felonies after allegedly attempting to defraud the state in regard to an eye injury suffered in a factory accident. John Caltabiano Jr., 42, was ...