Bridgeport Business Owner Charged with Failure to Provide Workers’ Compensation Insurance Coverage
The owner of a Bridgeport business has been arrested and charged with failing to provide the required workers’ compensation insurance coverage...
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Owner of Redding landscaping company charged for allegedly operating without workers’ compensation insurance
The owner of a Redding landscaping company was arrested and charged with operating a business without a proper workers’ compensation insurance...
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State: Firm owner didn’t carry workers comp, falsified proof of insurance to 3 area cities
The owner of a maintenance company is facing criminal charges after the state said he wasn’t carrying the required workers compensation...
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Lakeland Man Pleads Guilty To Conspiracy To Commit Wire Fraud
United States Attorney Roger B. Handberg announces that Ramon Paz (52, Lakeland) has pleaded guilty to one count of conspiracy to...
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Clark County contractor must repay state for stealing $127K in workers’ comp scam
A contractor who claimed he was too injured to work, but was actually running his own construction company, must pay back...
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Operators Of Jacksonville Roofing Business Indicted For Scheme To Evade Payment Of Payroll Taxes And Workers’ Compensation Premiums And Tax Fraud
United States Attorney Roger B. Handberg announces the return of an indictment charging Travis Morgan Slaughter and Tripp Charles Slaughter with...
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Contractor Arraigned On Charges Of Workers Compensation Premium Fraud, Payroll Tax Fraud, And Making A Fraudulent Statement To Deny Claim For Injured Worker
Today, San Francisco District Attorney Brooke Jenkins announced that Declan McKevitt (47) and Grace McKevitt (54) of San Francisco were arraigned...
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Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part LXVIII (Workers’ Comp Board Secures Judgment on $7,000 penalty for Failure to Carry)
A judgment for $7,000 was entered in state Supreme Court against Anna & Jack’s Treehouse LLC, a business located at 136...
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Meriden construction company owner charged with not giving employees workers’ comp insurance
A Meriden man who co-owns a construction company in the city was arrested on Tuesday and charged with not providing his...
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AG’s Office Secures Indictments Against Quincy Roofing Company And Owner For Workers’ Compensation Insurance Fraud And Larceny
The Massachusetts Attorney General’s Office (AGO) announced today that Quincy-based roofing company The Roof Kings, LLC and its owner, Craig Galligan,...
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