Marcos Ricoy News

Texas Mutual Insurance Co. recently announced that Marcos Ricoy of Harlingen, Texas and Enrique Colon of Deer Park, Texas, pleaded no contest to a felony charge of engaging in organized criminal activity involving workers’ compensation healthcare fraud. The convictions are …

A Massachusetts company and three individuals have been indicted in Texas for organized crime activity related to workers’ compensation fraud, the Texas Department of Insurance, Division of Workers’ Compensation (DWC) announced. TDI reported that EME International Inc. located in Marblehead, …