Texas Barbecue Owner, Manager Indicted in $350,000 Workers’ Fraud Scheme August 26, 2022 The owner of an East Austin, Texas restaurant and her manager have been indicted and summoned to appear in Travis...
Iowa Man Charged in Workers’ Comp Fraud Scheme August 22, 2022 Thomas Stephanie, age 46, of Washington, Iowa, was charged with one count of Insurance Fraud – Presenting False Information (Class...
Florida Business Owner Arrested for $300K Workers’ Comp Scheme May 4, 2016 An owner of a construction company in Orlando, Florida. is being charged with workers’ compensation premium fraud and engaging in...
Florida Business Owner Arrested for $1.8M Workers’ Comp Fraud Scheme April 7, 2016 Florida Chief Financial Officer Jeff Atwater announced the arrest of Maira Chirinos, owner of Pompano Beach construction company Tocoa Builders,...