As reported by The Denver Post, the case surfaced after a new customer called Pinnacol Assurance to verify a workers’ ...
A Fifth Circuit panel grappled Tuesday with a question of first impression in a $145 million health care fraud appeal: Is the federal workers’ compensation program for ...
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.
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 ...
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 ...
Rahamat Hydar, 55, of Danbury, owns Meagan’s Auto, a tow truck company. He was arrested on Tuesday and faces multiple charges.
RIDGEFIELD — A New Fairfield man accused of faking a fall to illegally collect workers’ compensation benefits filed at least three other claims alleging falls in the past decade, according to an ...
A Haddam business owner faces criminal charges for allegedly failing to provide required workers’ compensation insurance coverage after an employee was seriously injured in a 2021 workplace accident.
A Florida man was arrested after a $1 million workers’ compensation fraud scheme, CFO Blaise Ingoglia announced. Jacques G.
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, ...