False workers’ compensation claim filed; suspect pleads not guilty
Efforts by the Los Angeles Unified School District have led to the arrest of a school district employee on suspicion of...
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Silva Ordered to Pay for Texas Workers’ Comp Fraud
The 132nd District Court in Scurry County, Texas, sentenced Jake V. Silva to two years imprisonment (probated to five years on...
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Fayette woman receives sentence in comp fraud
A Fayette County woman who repeatedly ripped off the state Division of Workers’ Compensation was sentenced this week to more than...
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Barthell owners sentenced for falsifying documents
The owners of Richmond-based Barthell Construction and Roofing Co. have been sentenced to five years’ probation and ordered to pay $187,000...
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TEAMWORK TO COMMIT WORKERS’ COMPENSATION PREMIUM FRAUD LANDS MEMBERS OF “TEAM DRYWALL” IN JAIL
SACRAMENTO – Four individuals from a Highland, California business called Team Drywall were taken into custody last week in a $290,466...
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Richmond contractors convicted for workers comp fraud
May 5, 2003, Philadelphia, Penn. — Federal prosecutors have charged a South Philadelphia man with cheating two life-insurance companies out of...
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Man arrested on suspicion of grand theft and insurance fraud
FONTANA — A former employee of a Fontana truss company was arrested Thursday on suspicion of grand theft and workers’ compensation...
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Court Finds So. Texas Well Service Guilty of Fraud
Travis County District Judge Brenda Kennedy recently found South Texas Well Service Inc., a Rockport-based company owned by Michael W. Harvey,...
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HOMESTEAD COMPANY OWNER FACING FRAUD CHARGES
HOMESTEAD, FL – The owner of a South Florida drywall and plastering company is facing charges of workers’ compensation insurance premium...
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LA sheriff’s deputy arrested for alleged insurance fraud
LOS ANGELES -A veteran sheriff’s deputy was arrested for allegedly collecting paychecks for nearly two years while on a phony disability...
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