"Workers compensation fraud is not a victimless crime," said Ulster County DA Emmanuel Nneji, about five corrections officers ...
A Columbus-area home health aide has pleaded guilty to workers' compensation fraud after being discovered working while ...
Anthony Tacti, of Kerhonkson, pleaded not guilty Wednesday to five felony charges, including insurance fraud. The 34-year-old ...
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 ...
Defendant underreported his construction company’s payroll over by more than $3.5M, causing over $600K in underpaid workers’ ...
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, ...
RICO, passed in 1970 to take on organized crime, allows civil suits for damages caused by “a pattern of racketeering activity ...
Three people will be sentenced after pleading guilty in two separate workers compensation fraud cases, the Santa Clara District Attorney's Office announced Monday. Both cases involve business owners ...
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.
A former Westminster police officer claimed over $600,000 in workers’ compensation for a head injury that allegedly prevented her from working, but meanwhile was hitting the slopes at Mammoth Mountain ...
The owners of a Minneapolis roofing company face allegations of wage theft, insurance fraud and tax evasion tied to work at a St. Paul public housing townhome community last year. Ramsey County ...