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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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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