State Fund Collects $550,000 in Restitution From Los Angeles Workers’ Compensation Insurance Fraud Case
SAN FRANCISCO, Dec. 9 /PRNewswire-FirstCall/ — State Compensation Insurance Fund today collected $550,000 as the first installment of a total $677,693.00...
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Doctor, wife convicted of fraud
THE WASHINGTON TIMES A federal jury in Alexandria yesterday convicted a Great Falls doctor and his wife on 62 counts of...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES PA MAN FOR ISSUING FRAUDULENT CERTIFICATE OF INSURANCE
TRENTON – Division of Criminal Justice Director Vaughn L. McKoy announced that the Division of Criminal Justice – Office of Insurance...
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CORONA PAINTER ARRESTED FOR MORE THAN HALF-MILLION IN ALLEGED WORKERS’ COMPENSATION INSURANCE AND PAYROLL FRAUD
RANCHO CUCAMONGA – Luis Roberto Diaz, 45, of Corona, surrendered to the San Bernardino Superior Court on November 22, 2004, after...
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Contractor who failed to insure workers charged
State officials on Tuesday arrested a contractor who carried no workers compensation insurance for laborers who were killed or injured when...
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Lawyer charged with illegally collecting disability
A well-known lawyer who also worked as a hearing officer was charged Tuesday with collecting nearly $100,000 in disability insurance payments...
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CENTRAL FLORIDA ROOFING COMPANY OWNERS ARRESTED
ORLANDO – The owners of an Orange County roofing company have been arrested for workers’ compensation fraud and organized fraud, Chief...
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7 charged in work injury probe
HAWTHORNE — Seven people were rounded up and arrested early yesterday morning after a yearlong investigation by county and state investigators...
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Guard suspended for disability fraud
An Ocean County jail guard received a six-month suspension Wednesday on administrative charges of insurance fraud and conduct unbecoming an employee....
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More trouble for The Station club owners
PROVIDENCE –As the grand jury convened again Friday in The Station fire case, the owners of a nightclub have encountered even...
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