Owner of jobs agencies indicted
BY RICK HEPP Star-Ledger Staff The number of defendants sentenced to jail for insurance fraud in New Jersey nearly tripled and...
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Boynton contractor jailed on fraud charge after workers comp insurance lapses
A Boynton Beach subcontractor was jailed Tuesday on charges of workers’ compensation fraud after allowing his insurance to lapse, investigators said....
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Calif. Pair Sentenced in Insurance Premium Fraud Case
Two Sacramento area women pled guilty to charges of insurance fraud as a result of an investigation by the California Department...
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Jacksonville Man Charged In $5.6 Million Insurance Fraud
JACKSONVILLE, Fla. — A 41-year-old man who ran a company that managed workers’ compensation insurance claims for other businesses was arrested...
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Couple charged in insurance fraud
By Sean Murphy/ Staff Writer Friday, February 4, 2005 A Sharon couple is among five people charged in what is being...
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Youngstown area man sentenced for lapsed workers’ comp coverage
The Ohio Bureau of Workers’ Compensation (BWC) announced a Youngstown man has been sentenced for a misdemeanor charge of workers’ compensation...
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Five Charged in $30 Million ‘Under-the-Table’ Payroll Fraud, Reports U.S. Attorney
BOSTON, Jan. 27 /PRNewswire/ — Five individuals have been charged in federal court with participating in a massive tax and insurance...
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Judge rules against firm’s effort to reduce workers’ comp costs
One Southern California company’s novel attempt to cut workers’ compensation insurance costs has landed its owners in hot water. Last week,...
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State Compensation Insurance Fund Wins $14.6 Million Judgment in Fraud Suit
n one of the largest awards of its type in the history of California’s workers’ compensation system, State Fund has won...
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More needs to be done about disability fraud
June Ann Lucena started getting a $2,307-a-month disability pension last year for injuries she sustained while working as a guard at...
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