After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100...
underreporting payroll News
Florida authorities have charged a Jacksonville contractor with underreporting payroll by almost $2 million and stiffing his workers’ compensation insurer...
A construction firm owner in Miami greatly underreported his company’s payroll, defrauding a workers’ compensation insurer of more than $380,000...
The manager of an off-the-books construction-worker payroll operation in Naples, Florida, pleaded guilty last week to a scheme that prosecutors...
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...