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1 April 2024

Two Iowa men sentenced in workers comp scheme

Two Iowa men were sentenced this month in connection with workers’ compensation fraud. Trey Wysocki, age 40, of New Virginia was...

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20 March 2024

Construction workers in NY faking falls on sites part of larger fraud scheme

An insurer is claiming in a new lawsuit that construction workers across the state are faking falls in a scheme to...

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12 March 2024

New York Inspector General reports on 2 workers’ compensation fraud cases

New York State Inspector General Lucy announced a sentencing and a guilty plea in two separate workers’ compensation fraud cases. Lang...

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19 January 2024

Texas woman sentenced for worker’s compensation fraud

Texas Mutual Insurance Company recently reported that a Travis County district court sentenced Ruth Castilleja of Baytown, Texas, on workers’ compensation...

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12 December 2023

Construction contractor sentenced to 2 years probation following worker injury

The owner of a Twin Cities area construction company was sentenced on Monday to 20 days of electronic home monitoring and...

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18 November 2023

Immigrant ‘cogs’ in Jacksonville construction fraud get prison, deportation, big IRS bills

Two undocumented immigrants living in Jacksonville will finish two years behind bars and be deported to Honduras following their sentencing in a multimillion-dollar...

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14 October 2023

Apex man faked employment documents to collect insurance money, NC agency says

An Apex man has been arrested and charged with felony insurance fraud and felony attempting to obtain property by false pretense....

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14 October 2023

Minnesota contractor pleads guilty to insurance fraud after nail injures employee’s eye

A local construction boss pleaded guilty to charges of workers’ compensation insurance fraud after an employee hurt his eye on the...

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14 October 2023

Personal injury lawsuit filed against Austin eatery la Barbecue following owners’ indictment on fraud charges

Attorneys for a man who was severely injured in a work-related incident at famed Austin restaurant la Barbecue have filed a...

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10 October 2023

Two individuals arrested for insurance fraud in Morris County

Morris County Prosecutor Robert J. Carroll and Morris County Chief of Detectives Robert McNally announce the arrest of Christopher Angst, 48,...

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