Fake Construction Site Injuries Reaching New Heights in New York City, Suit Says March 31, 2025 Contractors insurance groups say worker injuries are being faked at an unprecedented rate across New York’s construction sites in hopes...
‘Dr. Taxes’ in Georgia Charged With Taking Workers’ Comp Premiums From Clients September 10, 2024 A businessman in south Georgia who called his business a tax preparation site for immigrants is now facing multiple charges...
Houston Business to Pay $300K For Workers’ Comp Insurance Fraud November 15, 2022 The Texas Department of Insurance Division of Workers’ Compensation (DWC) announced that a Travis County district court judge convicted Sehgal...
Wife of Former Texas Trucking Magnate Charged in Workers’ Comp Fraud Scheme August 12, 2022 The Texas Department of Insurance, Division of Workers’ Compensation (DWC) announced last week that Francis Hall, the former co-owner of...
Faking Workers’ Comp Injuries Costs Washington Logger $160K, Detention July 21, 2022 A Cowlitz County, Washington, logger who reportedly faked injuries to collect workers’ compensation benefits was ordered to repay the state...
Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy April 4, 2022 An Alexandria, Louisiana physician pleaded guilty to having conspired to violate three different federal statutes in connection with a scheme...
Arkansas Medical Supply Owner, CEO Indicted For Allegedly Conspiring to Defraud Workers’ Comp Insurers March 2, 2022 Both the former owner of a Rogers, Arkansas-based medical supply and billing company and its former chief executive officer have...
Florida Pool Company Charged with Swindling Homeowners, Insurance Fraud October 7, 2021 The South Florida owners of a swimming pool company have been charged with swindling homeowners out of almost $2 million,...
California Psychologist And Doctor Charged With Fraudulent Workers’ Comp Evaluations May 7, 2019 A California psychologist and doctor have been charged for allegedly submitting fraudulent insurance claims for workers’ compensation medical legal evaluations...
Texas Nurse Sentenced on Workers’ Comp Fraud Charges November 1, 2018 Texas Mutual Insurance Co. has reported that a Travis County district court sentenced Kaydra Moore of Cedar Hill, Texas. on...