The manager of an off-the-books construction-worker payroll operation in Naples, Florida, pleaded guilty last week to a scheme that prosecutors...
underreporting payroll News
A Honduras woman this week was sentenced to less than two years in federal prison for her role in paying...
A Florida framing contractor has been sentenced to 48 months in prison and millions of dollars in fines and restitution...
Manhattan District Attorney Alvin Bragg, Jr. announced two indictments of a certified public accountant for defrauding the New York State...
Manhattan District Attorney Alvin Bragg, Jr. within the past week announced two separate indictments alleging workers’ compensation fraud, one totaling...
A southern West Virginia coal company contractor has been charged with conspiring to defraud the federal government. Aracoma Contracting LLC...
Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand...