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12 December 2025

Failure in insurance process enables US$38m work injury insurance fraud

The Economic Investigation Unit of the Municipal Public Security Bureau of Nantong City in Jiangsu Province received a report in February...

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28 November 2025

Five NYS correction officers arrested for fraudulent schemes to obtain unearned sick leave & workers’ compensation benefits

Ulster County District Attorney Emmanuel C. Nneji, New York State Inspector General Lucy Lang, and New York State Police Superintendent Steven...

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17 November 2025

Oxnard man charged with workers’ compensation insurance fraud

On September 15, 2025, Ventura County District Attorney Erik Nasarenko announced that Gonzalo Robles Zurita, 36, of Oxnard, has been charged...

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20 October 2025

Columbus Co. man charged with insurance fraud after claiming a pallet fell on him

A Walmart employee from Columbus County has been charged with one felony count of insurance fraud. Timothy Riley filed for worker’s...

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18 August 2025

Idaho man pleads guilty to felony workers’ comp fraud

An Idaho man pleaded guilty to one count of felony insurance fraud in connection with a workers’ compensation claim following an...

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11 August 2025

LA County fire captain, accused of faking work injury, pockets $25K insurance payout

A high-paid Los Angeles County Fire Department captain allegedly faked a workplace injury and forged doctors’ notes to rake in more...

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10 July 2025

City sues former California police officer accused of stealing $600K in workers’ compensation

The city of Westminster, California is suing a former police officer who investigators say stole hundreds of thousands of dollars in workers’...

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Police officer partied at music festival and ran 5K races while she collected $600,000 for fake injury, California DA says

A Southern California police officer was caught partying at the Stagecoach Music Festival while collecting more than $600,000 in workers’ compensation...

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11 May 2025

At least 119 Amtrak employees implicated in criminal conspiracy, inspector general reports

At least 119 Amtrak employees conspired with health care providers in New York to bilk the company’s health care plan of more than...

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31 March 2025

Columbus Co. man charged with insurance fraud after claiming a pallet fell on him

A Walmart employee from Columbus County has been charged with one felony count of insurance fraud. Timothy Riley filed for worker’s...

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