Fla. authorities bust alleged $40M comp con
Florida Chief Financial Officer Jimmy Patronis announced Monday that seven people had been arrested in a workers’ compensation fraud bust. Homeland...
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Feds bust S.C. contractors for tax evasion & fake insurance certificates
For three years, undercover investigators watched as construction company owners in South Carolina met with a check-cashing company in parking lots,...
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N.Y. construction contractors accused of dodging $1M in comp premiums
A Manhattan grand jury indicted a pair of longtime city contractors for dodging payment on more than $1 million in insurance...
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AG Bonta announces sentencing of owner of multiple restaurants for involvement in five-year fraud scheme
California Attorney General Rob Bonta today announced the sentencing of Chaturonk Ngamary Jr., one of the owners and operators of multiple Thai...
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Calif. employer allegedly ducked $2.5M in wage reporting, charged
Zachary Navo, 38, of Visalia, was arraigned yesterday on five felony counts of insurance fraud after a Department of Insurance investigation...
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Long Island chiropractor settles federal fraud allegations
Gary Stein, a licensed chiropractor in Levittown, New York, has paid the United States $290,197.24 to resolve civil allegations that he...
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Worcester man pleads guilty to wire fraud and tax charges
A Worcester man pleaded guilty today to federal tax and fraud charges arising from his role overseeing various Worcester-based employment agencies....
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La. doc admits comp fraud scheme
A Lake Charles, La., physician pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care...
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N.J. construction owner faces 10 years for allegedly underreporting wages
The owner of an Ocean County real estate improvement company has been charged for insurance fraud and more in connection to...
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Mass. biz owner caught paying under-the-table, restitution ordered
The owner of a Brockton construction company and related businesses was sentenced yesterday on charges that he paid employees under-the-table payroll...
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