Winthrop man sentenced to prison for tax and workers comp fraud
The former owner and operator of APC, a transportation and delivery company based in Chelsea, was sentenced yesterday for his involvement...
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DA Bragg announces guilty plea of executive and company in wide ranging construction fraud
Manhattan District Attorney Alvin L. Bragg, Jr., today announced the guilty pleas of LAWRENCE WECKER, 83, and his company JM3 CONSTRUCTION...
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Polk County woman sentenced for role in construction-related tax fraud conspiracy
U.S. District Judge Virginia M. Hernandez Covington has sentenced Gabriela Inamagua to 12 months and one day in federal prison for...
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Simi Valley tree trimmer sentenced for workers’ comp insurance fraud, fined $10K
A Simi Valley tree trimmer got clipped by the law for skimping on insurance. Mauricio Torres, the owner of Vero’s Tree...
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Former owner and operator of Norfolk dermatology practice sentenced for stealing over $310K in government benefits
The former owner and operator of a Norfolk-based dermatology practice was sentenced today in federal court in Worcester for fraudulently receiving...
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Doctor charged with filing fraudulent comp liens: DA
The San Francisco District Attorney’s Office said Thursday it charged a doctor with 40 insurance fraud violations after he filed liens...
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Injured tiler must repay $90K workers’ compensation
A Melbourne tiler has been convicted of fraud after he lodged a workers’ compensation claim after sustaining a back injury in...
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Lakeland man sentenced to federal prison for role in construction-related wire fraud conspiracy
U.S. District Judge Steven D. Merryday has sentenced Ramon Paz (53, Lakeland) to 33 months in federal prison for conspiracy to...
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Up to 2.1 Million U.S. construction workers are illegally misclassified or paid off the books
In the world of paid work, employment law recognizes two types of workers: employees and independent contractors. Most workers are the...
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Business owner pleads to felony insurance fraud and tax evasion
On October 19, 2023, Marko Lukic plead no contest to felony insurance fraud and tax evasion. The Honorable Deborah Lobre sentenced...
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