Hyok Kwon, owner of Good Neighbor Services, a janitorial company that provided services to some of San Diego’s most exclusive hotels and resorts, has pleaded yesterday to seven felonies, including premium and employment tax fraud. Kwon was convicted of creating …
Former California state Sen. Ron Calderon was sentenced Friday to 31/2 years in prison in a corruption scandal in which he acknowledged taking bribes in exchange for his influence in Sacramento. U.S. District Court Judge Christina Snyder imposed the sentence …
A Washington physician faces charges in connection with insurance fraud following an investigation by the Washington Department of Insurance. Dr. Jian Xu, 59, faces felony charges in King County Superior Court of first-degree theft, filing a false insurance claim and …
The United States Attorney for the Central District announced on Monday that former California State Sen. Ronald S. Calderon has agreed to plead guilty to a federal corruption charge. Calderon admitted in a plea agreement filed on Monday that he …
A former California Legislator on Monday pleaded guilty to crimes that included accepting bribes, some related to alleged bribes involving workers’ compensation fraud. Former Democratic Assemblyman Tom Calderon pleaded guilty to one felony count of money laundering as part of …
An employee of a Southern California school district has been arrested on charges of workers’ compensation fraud for allegedly racking up $33,000 in treatments and disability payments. Juanita Denise Schmittle, 50, of Baldwin Park, Calif., was arrested by California Department …
A pair of California trucking company owners were arrested for cheating their worker’s compensation insurer out of millions of dollars. Alvin Shin Chen, 54, and Fiona Xilin Chen, 46, both of La Cañada Flintridge, Calif., were arrested this week at …
Kannai David Scantlen, 41, of Valley Springs, Calif., a former insurance agent conducting business as Kan I Save Insurance Services, was convicted of insurance fraud and sentenced to 60 days, three years of formal probation, and ordered to pay $20,000 …
A Youngstown, Ohio, woman has been ordered to repay the Ohio Bureau of Workers’ Compensation (BWC) nearly $94,000 in workplace injury benefits she collected illegally. The Ohio BWD reported that Zelma Forro pleaded guilty to workers’ compensation fraud in the …
Florida Chief Financial Officer Jeff Atwater announced the arrest of Maira Chirinos, owner of Pompano Beach construction company Tocoa Builders, Inc. Chirinos is alleged to have misrepresented information regarding Tocoa Builder’s operations, employees and payroll when applying for a workers’ …
