An 18-year veteran of the Los Angeles Police Department was arrested Wednesday on suspicion of insurance fraud, authorities ...
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
A Los Angeles Police Department officer suspected of workers’ compensation fraud for allegedly exaggerating an on-duty injury to collect disability benefits and then participating in recreational ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
The Texas Department of Insurance, Division of Workers’ Compensation, has issued a scam alert regarding individuals impersonating agency officials and court personnel.
The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...