"Workers compensation fraud is not a victimless crime," said Ulster County DA Emmanuel Nneji, about five corrections officers ...
Anthony Tacti, of Kerhonkson, pleaded not guilty Wednesday to five felony charges, including insurance fraud. The 34-year-old ...
Defendant underreported his construction company’s payroll over by more than $3.5M, causing over $600K in underpaid workers’ ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
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 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty in Orange County to tax and workers’ compensation insurance fraud, court records ...
A Danbury business owner was arrested on Tuesday after authorities say he failed to carry required workers’ compensation insurance coverage for his workers. Rahamat Hydar, 55, who owns Meagan’s Auto, ...
Five current and former New York State Department of Corrections and Community Supervision, or DOCCS, employees for schemes to defraud the department’s compensation system.
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 ...
The Colorado Court of Appeals has put to rest a criminal case involving a barbecue party, a motor scooter and worker's compensation fraud. Last week the court upheld an Arapahoe County jury's guilty ...
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 ...