Marin Judge denies Novato woman’s attempt to reduce fraud convictions
A Marin County Superior Court judge has denied a Novato woman’s request to have her 2022 fraud-related convictions reduced from felonies...
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2 charged in insurance fraud scheme that allegedly denied employees wages in O.C.
An Orange County business owner and his office manager have been charged in an insurance fraud scheme that apparently put employees...
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Owner of Temporary Employment Agency sentenced for tax fraud and workers compensation insurance scheme
A Dorchester woman was sentenced today in federal court in Boston for tax and fraud offenses in connection with her operation...
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Five accused of workers comp fraud at Escondido Landscaping Company
Five owners and supervisors for an Escondido landscaping company who allegedly underreported its payroll as part of an insurance fraud scheme...
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San Jose company owner sentenced for wage theft
The San Jose owner of a flooring company was sentenced last week to county jail and ordered to pay over $580,000...
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County DA charges construction company officials with fraud, conspiracy
Higher-ups of two Bay Area construction companies were arraigned on Friday for allegedly conspiring to misclassify workers so they could avoid...
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Florida contractor arrested for lack of workers’ comp, licenses during state of emergency
A Florida contractor is facing up to five years in prison for unlicensed contracting during a state of emergency and workers’...
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Owner of temporary employment agency pleads guilty to tax fraud and workers compensation insurance fraud
A Dorchester woman has pleaded guilty in federal court in Boston to tax and fraud offenses in connection with her operation...
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Merced family members arraigned in $2.1 million insurance fraud schemes
Following a Department of Insurance investigation, four Merced family members were arraigned this week for multiple counts of insurance fraud. The...
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Construction execs indicted on corruption and conspiracy counts
For years, executives with JM3 Construction, a New Jersey-based non-union firm, employed workers and subcontractors to put up drywall and do...
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