FATHER, SON CHARGED WITH WORKERS’ COMPENSATION FRAUD
ACKSONVILLE—A father and his son are facing workers’ compensation fraud charges for allegedly not having the required workers’ compensation coverage for...
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LA contractor accused of workers compensation fraud
LOS ANGELES – A construction contractor was arrested Wednesday for allegedly defrauding employees and the state workers compensation system of $710,000...
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Businessman is arrested on felony charges
By Eric Kopp, Okeechobee News A local business owner was one of 27 other people arrested in a three-day sweep by...
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Couple Required to Pay $2 Million in Restitution, Serve Jail Time for Comp Fraud
A San Jose, Calif., husband and wife pled guilty to charges of workers’ compensation premium fraud and are required to pay...
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PRINCE GEORGE’S COUNTY MAN SENTENCED FOR COLLECTING DISABILITY WHILE GAINFULLY EMPLOYED
Attorney General J. Joseph Curran, Jr. announced today that Jimmy Ray Osborn, 56, of Accokeek, Maryland was sentenced in the Circuit...
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Barrow fire chief back to work after suspension
By Arielle Kass Staff Writer arielle.kass@gwinnettdailypost.com WINDER — Barrow County Fire Chief Mitch Kitchens was back to work Wednesday morning, more...
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BAY AREA BUSINESSMEN CONVICTED OF INSURANCE FRAUD
A former businessman was sentence to three years in prison Wednesday and ordered to pay $3.1 million after he was convicted...
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Contractor Sentenced to Prison and Ordered to Pay State Fund $605,940 in Restitution for Workers’ Compensation Fraud
RIVERSIDE, Calif. and SAN FRANCISCO, May 17 /PRNewswire/ — The owner of a Corona, Calif.-based construction firm today began serving a...
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Three Suspects Arraigned on Premium Fraud Charges
Three suspects were arraigned May 11 in Ventura County Superior Court in connection with a workers’ compensation premium fraud investigation conducted...
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Four Suspects Arrested for Workers’ Comp Fraud
Authorities arrested four suspects May 6 after an extensive investigation into a workers’ compensation and payroll tax fraud scheme, one in...
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