Bogus Certificates of Liability Insurance Investigated
The Nebraska Department of Insurance has opened an investigation regarding the issuance of bogus certificates of liability insurance. The Insurance Fraud...
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Workers’ comp probe nets Central Valley arrests
Seven Central Valley residents have been arrested on charges stemming from a regional investigation of possible workers compensation insurance fraud, the...
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Man sentenced to nine years in mail fraud scheme
LEXINGTON, Ky. Federal prosecutors say a Tennessee man was sentenced yesterday to nine years in prison after being convicted on mail...
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Prosecutor faces eight insurance fraud counts
By: JOHN HALL – Staff Writer RIVERSIDE —- A former Riverside County prosecutor of the year is facing eight felony counts...
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MARIN ROOFER PLEADS GUILTY TO WORKERS’ COMP FRAUD
The California Department of Insurance said Friday that the owner of a San Rafael roofing company pleaded guilty Tuesday to workers...
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Warrant Issued for Lakeland, Fla. Motel Owner for Numerous Fraud Counts
Workers’ compensation fraud is only one of a handful of charges being leveled by the Florida State Attorney’s Office against Amir...
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Three Quincy residents indicted in $30 million payroll scheme
BOSTON (AP) — Three Quincy residents were indicted Wednesday in a scheme to avoid paying payroll taxes. Tina Le, 47, Steven...
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Calif. Man Sentenced for Comp Fraud
San Diego County Superior Court Judge David Danielson has sentenced Del Mar businessman Kevin Vint, 50, to three years formal probation...
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Couple held on fraud charges
The owners of a Norco tree-trimming business face fraud charges stemming from a workers’ compensation investigation by the Riverside County district...
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Norco owners held on fraud charges
The owners of a Norco tree-trimming business face fraud charges stemming from a worker’s compensation investigation by the Riverside County district...
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