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 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 ...
An 18-year veteran of the Los Angeles Police Department was arrested Wednesday on suspicion of insurance fraud, authorities ...
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, ...
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LAPD Officer Suspected of Workers’ Compensation Fraud Arrested
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 ...
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County District ...
Investigators working in partnership with the Los Angeles County District Attorney’s Healthcare Fraud Division, developed probable cause to believe Carnahan engaged in conduct inconsistent with the ...
The Texas Department of Insurance, Division of Workers’ Compensation, has issued a scam alert regarding individuals impersonating agency officials and court personnel.
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 ...
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