Fraud Roundup for April 2004
- Two Fla. Residents Face Workers’ Comp Fraud Charges
- Tampa Medical Clinic Records Seized, Owners Arrested
- Fla. Announces Legislation to Halt Abusive Sales Practices for Annuities
- Worker Pleads Guilty in Work Comp Case
- Zenith Sues San Diego Chiropractor
- Wash. Man Pleads Guilty to Theft
- Calif. “Insider” Conspirators Arrested
- Buttafuoco Behind Bars
- Rhode Islander Indicted by Mass.
- Former Nev. Businessman Sentenced
- State Fund Awarded $800,000 in Fraud Case
- Calif. Attorney Sentenced in Fraud Ring
- Wash. L&I Suspends Registration of Contractors
- Big Apple Selects Top 10 ‘Rotten Apples’
- States to Target Bogus Health Plans
- Mass. Laborer Caught in Comp Fraud
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