Crown drops fraud charges against Bridgewater cop
The Crown has withdrawn a pair of fraud charges against a Bridgewater police officer. Const. Troy Vanderlinden, 40, was accused of...
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Wash. couple ordered to repay $140K in comp fraud case
A married couple who worked at their son’s auto repair shop while collecting workers’ comp payments has been sentenced to repay...
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Student worker charged with insurance fraud
Liberty Hombe, 23, of Mankato, was charged with felony counts of insurance fraud, workers’ compensation fraud and theft by swindle Monday...
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N.Y. man allegedly took $35K in undeserved comp benefits
Bronx district attorney, Darcel D. Clark announced on Nov. 19 that a Bronx man has been charged with grand larceny (theft),...
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Office manager sentenced to pay back over $30K
Crystal Posey was found guilty of one count of workers’ compensation fraud and must pay back $30,278.61 to the Bureau of...
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Former BIW employee from Scarborough sentenced for workers’ compensation fraud
A Scarborough man was sentenced in U.S. District Court in Portland Thursday for filing a false document in relation to a...
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13 workers arrest for workers’ comp fraud and unlicensed contractor operation
On October 12,13 and 14, 2021, The Manatee County Sheriff’s Office, Division of Investigative and Forensic Services with the Florida Department...
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Fla. authorities bust alleged $40M comp con
Florida Chief Financial Officer Jimmy Patronis announced Monday that seven people had been arrested in a workers’ compensation fraud bust. Homeland...
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Calif. carwash owners accused of underreporting payroll
Owners of a chain of car washes with locations in Tulare County are facing up to five years in prison for...
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Cheat who tried to eat forged evidence among travel insurance fraud cases
The average general insurance fraud detected last year was for £12,000, marking a £600 increase compared with 2019 when it was...
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