New York Clinic Owner, Doctor, Attorney Arrested for Insurance Fraud Scheme November 16, 2018 The owner, doctor and attorney involved with a medical clinic in Brooklyn, N.Y., have been charged for their alleged participation...
Construction Company Indicted for Wage Theft, Insurance Fraud in New York July 26, 2018 CRV Precast Construction LLC (CRV) and six of its employees have been indicted for misclassifying workers as lesser-skilled, underpaying them...
13 New York City Workers Arrested in $500K Insurance Fraud Scheme December 15, 2016 Thirteen current and former New York City employees have been arrested in a $500,000 insurance fraud scheme. Authorities say 10...