workers’ compensation fraud News

2 Mass. Roofing Company Owners Indicted for Alleged Work Comp Fraud

Two business owners in Milford, Massachusetts, have been indicted in connection with failing to accurately report their total payroll and workforce to avoid paying hundreds of thousands of dollars in insurance premiums, authorities announced. Massachusetts Attorney General Maura Healey’s office …

 Oklahoma Man Pleads Guilty to Workers’ Comp Charges

A Tulsa County man pleaded guilty to two felony counts of workers’ compensation fraud after charges were brought by Oklahoma Attorney General Scott Pruitt’s Workers’ Compensation, Social Security and Insurance Fraud Unit. Joseph Max Hutton, 20, a first-time offender, was …

Kansas Hotel Owner Going to Prison for Hiring Illegal Workers

A suburban Kansas City hotel owner has been sentenced to 27 months in prison in a case that highlights the U.S. Justice Department’s shift to targeting employers who knowingly hire immigrants not authorized to work in the United States. Munir …

Ohio Home Healthcare Firm Owner Failed to Report Employees; Owes $124K

An Ohio woman was sentenced Oct. 16 in Franklin County Court of Common Pleas to 30 days in jail and ordered to pay $124,573.07 in restitution to the Ohio Bureau of Workers’ Compensation (BWC) after operating a home healthcare agency …

Ohio Workers’ Comp Bureau: Fraud Investigator Goals Are Not Quotas

Ohio’s injured worker insurance fund sets goals for the number of fraud cases its investigators should refer for prosecution annually — an arrangement some former employees say encourages the pursuit of innocent people, an Ohio TV news investigation has found. …

Connecticut Police Officer Charged With Workers’ Comp Fraud

A former New London, Connecticut, police officer fired over accusations he leaked an internal police document and later rehired has resigned following his arrest on charges he fraudulently collected workers’ compensation benefits. David McElroy was charged with workers’ compensation fraud. …

Texas Man Sentenced for Workers’ Comp Fraud

Texas Mutual Insurance Co. reported that a Travis County district court sentenced Rodney Williams of Seabrook, Texas, for workers’ compensation fraud-related charges. The court sentenced Williams to deferred adjudication and ordered him to pay $6,156 in restitution to Texas Mutual. …

California Workers’ Comp Kaleidoscope Through Conference-goers Eyes

Rick Hudson was sitting at his booth at the California Workers’ Compensation & Risk Conference on Thursday scanning emails on his smartphone during a slow period when he was asked what the most significant change to his job has been …

Houston Nurse Ordered to Return Nearly $40K to Texas Mutual

Texas Mutual Insurance Co. reported that a Travis County district court sentenced Raj Dhingra of Houston for workers’ compensation fraud-related charges. Dhingra was sentenced to deferred adjudication and ordered to pay $39,800 in restitution to Texas Mutual. Dhingra reported a job-related …

Beauty Contestant Busted Through Social Media For Workers’ Comp Fraud

Shawna Lynn Palmer, 22, of Riverside has been arrested for workers’ compensation fraud after video evidence showed her participating in the 2014 Miss Toyota Long Beach Grand Prix beauty contest. Palmer, a clerk at Stater Brothers, on March 10 reported …