Orlando construction company owner pleads guilty to $8M wire fraud scheme
An Orlando woman pleaded guilty to conspiracy to commit wire fraud after investigators uncovered a nearly $8 million scheme. The U.S....
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$30M workers’ comp fraud scheme uncovered in California
A workers’ compensation insurance fraud scheme worth nearly $30 million has been uncovered in Kings County, California, with two individuals arraigned...
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Elderly construction company boss with mob ties sent to prison for fraud in Manhattan
An octogenarian construction company boss with alleged mob ties was sent to prison after admitting guilt to a wide-ranging enterprise scheme....
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California janitorial company owners arraigned for $2.4M insurance fraud
The husband-and-wife owners of a janitorial company were arraigned on multiple felony counts of insurance fraud after an investigation allegedly found...
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Richfield construction subcontractor sentenced for insurance fraud
A Richfield construction labor broker was sentenced Monday to three years’ probation and temporarily banned from leading future work crews in...
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Sacramento business owner ordered to pay back $687,000 after insurance fraud
A Sacramento business owner was recently ordered to pay $687,560 back to insurance companies after he was convicted of defrauding them...
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Garden City Man cheated insurance companies out of $235K
A Garden City man has been charged with insurance fraud for allegedly underreporting payroll to insurance companies and cheating them out...
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Benicia contractor pleads guilty to insurance fraud after underreporting nearly $1 million in payroll
Kent Bo Fridolfsson, 67, of Benicia, pleaded guilty to six charges of insurance fraud and grand theft after a joint investigation...
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Framingham roofing company defrauded insurance, prosecutors claim
A Hopkinton couple are facing federal charges in connection with separate schemes to allegedly defraud their workers’ compensation insurance carriers, the Small...
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New York fund receives $7.75M after workers’ compensation fraud prosecution
Law enforcement officials announced the final sentencing in their prosecution of an $18 million workers’ compensation fraud case and the return...
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