Owners of one of the largest towing businesses in Southern California arrested in nearly 6 million dollar fraud scheme
Brothers and tow company owners, Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, 35 of Walnut, were arrested today...
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Plea in workers’ comp fraud case in San Mateo
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state...
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Rockville Centre man pleads guilty to insurance fraud in workers’ comp scheme
A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme...
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OC Superior Court Judge Pleads Guilty to Fraud and Resigns
OC Superior Court Judge Israel Claustro resigned Wednesday after federal prosecutors announced he agreed to plead guilty to fraud for working...
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Connecticut Business Owner Charged with Failure to Provide Workers’ Compensation Insurance Coverage
The owner of Lou Milardo Builders, LLC and J&L Milardo, LLC, located in Haddam, has been arrested and charged with failing...
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Attorney General Schwalb Secures $1.5 Million from Construction Company for Wage Theft Scheme
Attorney General Brian L. Schwalb today announced that Brothers Mechanical Inc., a construction company that has worked on large development projects...
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Rockville Centre Business Owner Sentenced On Fraud Charges After Paying Restitution: DA
A Rockville Centre construction business and its owner were sentenced on insurance fraud charges Tuesday after pleading guilty on Oct. 21, prosecutors...
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Trinity Couriers Inc. pays $800,000 in workers’ compensation fraud case
On October 20, 2025, Trinity Couriers Inc. pled guilty to fraudulently obtaining workers’ compensation insurance coverage. The company agreed to pay...
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Rockville Centre man, construction firm plead guilty to insurance fraud
Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud for a workers’ compensation...
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Former Detroit police officer convicted of arsons in insurance fraud cases
Ata Dabish, 44, a former police officer, left the Detroit Police Department after he was reportedly injured on the job. But...
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