The former owner of a Massachusetts cleaning company has been charged with wage theft and workers’ compensation insurance fraud, Rhode Island Attorney General Peter F. Neronha announced. Marcello Pompa, of Saugus, Mass., is the former owner of M&M Cleaning of …
Owner of a Fort Myers, Fla., staffing and payroll services firm was arrested in mid-July over the alleged theft of more than $1 million, according to a statement from Chief Financial Officer Jeff Atwater and the Department of Financial Services’ …
The owner of a Northern California construction firm was arrested Thursday on nine felony counts of workers’ compensation insurance fraud and tax evasion totaling $187,707 in losses. William Huffman, 47, of Sacramento, owner of Capitol City Contractors, allegedly underreported $755,899 …
Six Central Florida insurance fraud arrests that break down an elaborate Central Florida workers’ compensation insurance fraud scheme were made this week, according to an announcement by Florida Chief Financial Officer Jeff Atwater. An investigation led by the Department of …
