A St. Paul roofing subcontractor faces workers’ compensation insurance fraud charges tied to the McDonough Homes project.
Three men Friday settled with prosecutors in a workers’ compensation insurance fraud case following allegations from defense attorneys of outrageous governmental conduct regarding attorney-client ...
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Dalton insurance agent charged with fraud, accused of taking payments without coverage
A Dalton insurance agent is accused of taking thousands of dollars from customers who believed they had coverage.
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$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
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. Chief Financial Officer Blaise Ingoglia announced ...
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 ...
A former Dalton insurance agent has been charged with 5 Counts of Felony Insurance Fraud and 1 Felony Count of Forgery. According to Enforcement Division Director Tammy Marshall, Lucy Margarita Suarez ...
A California police officer is facing 15 felony charges and up to 22 years in prison after being accused of alleged workers' compensation insurance fraud and stealing more than $600k from taxpayers.
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, ...
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