Man, wife suspected of insurance fraud
FONTANA – A Fontana couple was arrested on suspicion of workers’ compensation fraud earlier this month. Investigators with the California Department...
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Businessman fined for defrauding workers’ comp
Ann Johnson-Stromberg EUREKA — The owner of three Humboldt County bars, Salvatore Constanzo, was ordered Friday to pay $66,355 restitution for...
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Lee County trucking company owner charged with fraud
FRANKFORT, Ky. (Sept. 13, 2005) – The owner of a trucking company in Lee County has been fined $10,000 and ordered...
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West Virginia Circuit Court Convicts Employer for Workers’ Comp Fraud
Richard J. Custer Jr. has been convicted in Marshall County Circuit Court on felony a felony charge of making a false...
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Two sentenced for role in insurance scam
By JAY COMPTON/Editor Two Tennessee men have been sentenced to 25 months in prison, four months after pleading guilty to mail...
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Two sentenced for role in insurance scam
By JAY COMPTON/Editor Two Tennessee men have been sentenced to 25 months in prison, four months after pleading guilty to mail...
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Indictment filed against trio
Three Coloradans have been indicted on 44 felony charges in connection with a workers’ compensation fraud case, the state’s attorney general...
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Focusing on fraud: FCCI Insurance Co. of Lakewood Ranch has created an investigative unit, and has been winning big judgments
By JOHN HIELSCHER john.hielscher@heraldtribune.com Two Florida construction companies tried to shave their workers’ compensation insurance premiums by more than $1 million...
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East Bay contractor involved in workers’ comp fraud case dies
Xenia P. Kobylarz Jay Neal Wright, a former East Bay contractor who pled guilty to massive workers’ compensation insurance fraud in...
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Company fined for committing insurance fraud
WHITESBURG, Ky. – An eastern Kentucky company that hires temporary coal miners has admitted to committing insurance fraud. Boone Mountain Services...
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