Sacramento Minister Convicted of Felony Workers’ Compensation Fraud/State Fund Aids Sacramento County DA’s Investigation
A Sacramento County Superior Court Judge on Friday May 7 sentenced Benjamin L. Barnes, 37, to 300 days in jail, five...
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Woman gets 18-month jail term for workers’-comp fraud
KNOXVILLE — A postal worker who held down two jobs while claiming she was too sick to work was sentenced to...
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The Fraud Squad – Changing public attitudes may be turning the tide against workers’ comp fraud
For fraud investigators at First Insurance Co.’s Special Investigations Unit (SIU), it seemed like one of their easiest cases in memory,...
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Second Count Filed Against Former Tulsa Firefighter
OKLAHOMA CITY (AP) — A former Tulsa Fire Department captain has been named in a state grand jury indictment on a...
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Worker Admits to Fraud
APRIL 23, 2004 – Texas Mutual Insurance Company reported today that Enrique Rodriguez of Houston pleaded guilty to workers’ compensation fraud-related...
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State Fund Aids San Diego District Attorney in Workers’ Compensation and Unemployment Insurance Fraud Case
SAN FRANCISCO and SAN DIEGO, April 23 /PRNewswire/ — San Diego County Superior Court sentenced Big Bear Lake resident Donald Souza,...
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DEPARTMENT & NASSAU DA ANNOUNCE INSURANCE FRAUD ARRESTS
Superintendent of Insurance Gregory V. Serio and Nassau County District Attorney Denis Dillon today announced that charges have been brought against...
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