Edgartown man pleads guilty to insurance fraud
An Edgartown man accused of stealing more than $30,000 in worker’s compensation insurance money pleaded guilty in Dukes County Superior Court...
Read more
Apopka woman sentenced for role in construction-related wire fraud and tax fraud conspiracy
U.S. District Judge Kathryn Kimball Mizelle has sentenced Mayra Velasquez (35, Apopka) to three years and five months in federal prison...
Read more
Fresno security company owners shaved $1.6M in workers comp fraud, prosecutors say
The owners of a private security company in Fresno are facing criminal charges for allegedly making false statements to avoid paying...
Read more
Construction company owner charged with insurance fraud after not reporting injury on job site
The owner of a construction company in Eden Prairie has been charged with one count of insurance fraud after not reporting...
Read more
Unlicensed labor broker pleads guilty to comp insurance fraud
An unlicensed New York labor broker pleaded guilty Wednesday to two felony counts of insurance fraud and fraudulent practices in connection...
Read more
Surgeon convicted of federal charges for accepting over $300K in illicit payments to perform spinal surgeries at Corrupt Hospital
An orthopedic surgeon has been found guilty by a federal jury of accepting more than $315,000 in bribes and kickbacks for...
Read more
LA business owner and conspirator sentenced in $54 million workers’ compensation insurance scheme
Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no contest to multiple felony counts of...
Read more
Seffner man sentenced for role in construction-related wire and tax fraud conspiracy
U.S. District Judge Thomas P. Barber has sentenced Ricky Gonzales to 48 months in federal prison for conspiracy to commit wire...
Read more
Louisiana doc sentenced, ordered to pay more than $800K to victims in workers’ comp fraud conspiracy
Robert Clay Smith, age 61, an Alexandria, La., physician was sentenced yesterday to 48 months in prison, followed by three years...
Read more
Former Chillicothe VA employee charged in nearly $1M federal healthcare fraud case
A former employee of the U.S. Department of Veterans Affairs in Chillicothe is facing federal healthcare fraud charges in U.S. District...
Read more