Lowell Man Sentenced to Prison for Hiding More Than $6 Million in Payroll
A Lowell man was sentenced today in federal court in Boston for his involvement in payroll tax avoidance and workers’ compensation...
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Central Valley Workers’ Comp Fraud Task Force uncovers $2.5 million in underreported payroll by Fresno business owners
Karamjit Nijjar, 57, his wife Rajinder Kaur Nijjar, 55, and their daughter Mandip Nijjar, 31, were arraigned today on four felony...
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Longtime city contractors plead guilty to $1M insurance fraud scam
A pair of longtime New York City contractors, who are brothers, pleaded guilty Friday to evading more than $1 million in...
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I-TEAM: 2 men accused of having fraudulent contracts with customers for more than $700K
Steven Ford, Lawrence Gilmore IV arrested on charges that include organized fraud, workers’ compensation insurance fraud Two Jacksonville men are accused...
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LIC Contractor Indicted After Defrauding State Of Over $7 Million: DA
A Long Island City-based contractor and its owner were indicted after reporting a false workforce size to New York’s insurance carrier...
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Jacksonville father-son builders jailed for $5 million payroll tax scam with illegal workers
Father-and-son owners of Jacksonville construction businesses are facing federal prison time for dodging about $5.6 million in payroll taxes their companies...
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Houston Business to Pay $300K For Workers’ Comp Insurance Fraud
The Texas Department of Insurance Division of Workers’ Compensation (DWC) announced that a Travis County district court judge convicted Sehgal &...
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Construction company owner accused of fraud, threatening workers, criminal sexual conduct
The former owner of a construction company in Minnesota was charged Monday with crimes including worker’s compensation insurance fraud, threatening workers,...
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Carrier’s Fraud Allegations against Bricklayer Show Signs of Mistaken Identity
Case FileWhen a carrier accused a bricklayer of concealing prior injuries, the Workers’ Compensation Board found the evidence failed to establish...
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Patchogue Employer Charged with Workers’ Comp Insurance Fraud
Suffolk County District Attorney Raymond A. Tierney today announced that Joseph Arthurs, 56, of Patchogue, and his company, VGN Enterprise Corporation,...
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