Two men charged with insurance fraud
Trey Wysocki, age 40, of New Virginia was charged with one count of Insurance Fraud – Presenting False Information (Class D...
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Business owner jailed for workers compensation fraud
A business owner who put in years worth of fraudulent workers compensation claims while running a successful childcare operation will have...
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Fraudster caught claiming injuries on fake jobs
Khaled Haouchar, 43, was sentenced in the Melbourne Magistrates’ Court last week after pleading guilty to two charges under the Crimes...
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Bakersfield husband and wife charged for underreporting over $4 million in employee payroll
Brian Hill, 64, and Leslie Hill, 68, a husband and wife from Bakersfield, have been charged with multiple felony counts of insurance...
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Edmonton woman convicted of fraud facing new charges
A woman convicted of fraud offences faces new charges for allegedly breaching her court-ordered conditions. In January 2022, the 39-year-old woman...
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Gloucester County man admits healthcare fraud
A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by...
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Albion woman sentenced for workers’ comp fraud, must pay $40K restitution
New York State Inspector General Lucy Lang today announced the guilty plea and sentencing of Joanne Florek, 55, of Albion in...
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Banks’ bond revoked after being arrested in Santa Rosa County for workers comp fraud
A warrant states Pensacola contractor Matt Banks was arrested in Santa Rosa County in mid April for workers compensation fraud. WEAR...
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How driver’s £22k compo scam was exposed when he was spotted upside down on ZIPWIRE in Mexico
A ‘DISHONEST’ driver who tried to claim £22,000 in damages after a minor car crash has lost his case after holiday...
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California landscapers could face prison time after insurance fraud charges
Three brothers who co-own Green View Landscape & Tree Service of Escondido, Calif., and two of their wives who the company...
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