Roofing company owners ordered to pay for workers comp fraud
The owners of an Escondido roofing company were ordered yesterday to pay $3 million in restitution for underpaying workers’ compensation premiums...
Read more
Family faces fraud charges
Four family members who have owned and operated local pest-control businesses for years were charged Thursday with racketeering after a three-year...
Read more
Cincinnati doctor pleads guilty to workers’ comp fraud
A Cincinnati chiropractor pleaded guilty to one count of workers’ compensation fraud and one count of forgery, both fifth-degree felonies, against...
Read more
Fraud unit finds Ohio injured worker dealing cards
A Kentucky resident, who was hurt while working in Ohio more than eight years ago, pleaded guilty to one count of...
Read more
Hughson city council victor faces state fraud charges
Adrian Jimenez, a candidate elected to the Hughson City Council in November, did not bother to show up to take his...
Read more
Former Highland contractor pleads guilty to insurance fraud
SAN BERNARDINO – Insurance Commissioner John Garamendi announced today that an investigation of workers’ compensation premium fraud conducted by the California...
Read more
Upstate N.Y. Auto Parts Couple Charged in Workers’ Comp Fraud
The New York State Insurance Fund has reported the arrest of a husband and wife in connection with an alleged workers’...
Read more
Insurance Fraud Investigation at Local Company
May 18, 2006 – Insurance fraud investigators are looking into possible workers’ comp violations at a Fresno trucking company. 20 state...
Read more
Father, Son Charged with Workers’ Compensation Fraud
A father and son who operate two Moreno Valley car-wash businesses face workers’ compensation fraud charges for allegedly forcing an injured...
Read more
Tree Trimming Business Owners Recant Earlier Plea
(CBS) RIVERSIDE, Calif. A Riverside couple who pled guilty to felony charges in a $3.4 million tax and insurance fraud scam...
Read more