Calif. couple charged in $4.5M workers comp fraud scheme
Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, are charged with 43 felony counts of insurance fraud,...
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N.Y. contractor accused of running $2M comp payroll scam
An area contractor has been indicted for allegedly providing false information to obtain required workers’ compensation insurance. Rockland County resident Anthony...
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Ex-San Jose cop pleads no contest to worker exploitation with side security business
A former San Jose police officer who ran a private security business will spend the next few years in jail after...
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Congers contractor accused of fraud to avoid worker comp premiums
A Congers construction company owner accused of workers comp insurance fraud was arraigned Thursday, Rockland County District Attorney Thomas E. Walsh...
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Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme
Alfredo Casas, 62, of Stockton, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas...
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Felony charges dropped in Jacoby & Meyers fraud case in OC
Orange County prosecutors have dropped 47 felony charges against two men accused of fraud and misusing the storied Jacoby & Meyers...
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California Man Faces 15 Counts Of Insurance Fraud For Payroll Issues
Alfredo Casas, 62, of Stockton, Calif., has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion....
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Felony charges dropped in Jacoby & Meyers fraud case in OC
Orange County prosecutors have dropped 47 felony charges against two men accused of fraud and misusing the storied Jacoby & Meyers...
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Calif. woman allegedly sold fake comp policies to run $1.4M scam
A former Costa Mesa resident who allegedly defrauded businesses of more than $1.4 million by collecting insurance premiums on nonexistent policies...
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Mass. construction company owner pleads guilty to tax & comp fraud
The owner of a now-defunct Peabody construction company pleaded guilty yesterday in connection with a scheme to defraud the IRS of...
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