Pastor charged in alleged fraud
MARTINEZ — An Oakland Baptist minister was charged this week in Contra Costa County Superior Court with 17 felony counts of...
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FORMER CUSTOMER SERVICE REPRESENTATIVE FOR EXCELLUS BLUE CROSS BLUE SHIELD OF ROCHESTER ARRESTED FOR SUBMITTING FALSE HEALTH INSURANCE CLAIMS
Superintendent Gregory V. Serio announced that Dawn M. Hogue, a former customer service representative for Excellus Blue Cross Blue Shield in...
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Derderians Appeal Decision
The owners of The Station nightclub are trying once again to overturn a fine levied against them for their failure to...
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Four charged in SoCal workers’ compensation fraud case
LOS ANGELES -Authorities charged a doctor, a chiropractor and two other men with organizing what a prosecutor called the county’s largest...
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Ex-cop is guilty in fraud scheme
It wasn’t the crime that tripped up former New Orleans police officer David Dotson: It was the cover-up. Dotson, an 18-year...
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Williston contractor ordered to jail for workers comp fraud
A contractor has been ordered to serve five days in jail for workers compensation fraud. Robert Bartels, 48, of Williston, also...
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Houston Firm Pleads Guilty to WC Fraud
A Houston landscaping company recently entered a plea of guilty to workers’ compensation fraud charges before the 131st Travis County District...
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Texas Demolition Company Owner Indicted
A Travis County grand jury reportedly indicted Quenton Durrett of Durrett Demolition in Manvel, Texas on workers’ compensation fraud-related charges after...
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Orange temp staffing company focus of workers’ comp fraud probe
ORANGE, Calif. -Investigators searched offices of temporary staffing company CheckMate Staffing Inc., in an investigation into workers’ compensation fraud, state officials...
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DFS arrests sub-contractor for fraud
A Palm Beach County subcontractor who specialized in preparing homes and small businesses for stucco application has been arrested on charges...
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