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 ...
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Doctor acquitted of conspiracy in workers’ comp fraud case
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 ...
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 ...
The State Insurance Regulatory Authority (SIRA) is taking enforcement action on insurance fraud in New South Wales’ Workers Compensation and Compulsory Third Party (CTP) schemes, with a recent series ...
Gustavo Cisneros was ordered to pay $132,023.59 in restitution following his workers' compensation insurance fraud conviction in 2024, as reported by the Sacramento County District Attorney's Office.
Bob Kiehn is hired by insurance companies to track down shameless con artists. — -- Workers’ compensation programs are meant to help those who are severely disabled, but some attempt to game the ...
He was cutting down trees, stacking firewood and operating heavy machinery at home while collecting workers' compensation ...
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 ...
A former USPS employee in Chicago, Graciela Venegas, is indicted for workers' compensation fraud totaling over $50,000.
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 ...
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