A Washington couple received jail time and will have to reimburse the state more than $200,000 after they reportedly both filed fraudulent workers’ compensation claims in 2009. Jaime Beroth, 63, and her husband Lawrence Beroth, 67, of Tacoma, were sentenced …
A former police officer in a southwestern Illinois village is accused of collecting nearly $190,000 in fraudulent benefits. A Madison County grand jury indicted 43-year-old Richard Turner of Glen Carbon on Thursday of two counts apiece of theft and violating …
Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand jury for Shelby County indicted Richard Nobles for four counts of workers’ compensation fraud over $60,000 (a class B felony). …
Authorities say a veteran Las Vegas traffic officer has been suspended without pay following his arrest on felony fraud charges in a workers’ compensation case that has now been turned over to the Nevada attorney general’s office. Police said in …
Sied “Mike Zarrin” Zarrinsaray, 52, his wife Ronak Barazandeh, 43, the owners of United RMR Enterprises, Inc. of San Jose, were arrested for workers’ compensation insurance fraud, according to the California Department of Insurance. Also arrested was their employee, 40-year-old …
Los Angeles City firefighter Raphael “Noodle” Davis was arrested for allegedly filing false workers’ compensation insurance claims, the Los Angeles Times is reporting. The Los Angeles County District Attorney’s office ordered the arrest on Tuesday of Davis, 35, a mixed …
California Labor Commissioner Julie A. Su’s aim is to send a message to the state’s underground economy. The message is that the principals of companies with shady employment practices, such as those who try to cut costs by under-reporting employees …
A new California labor law designed to punish employers for misclassifying workers has broad legal language that can possibly impact insurance agents and brokers who knowingly advise clients on employee classifications to the tune of thousands of dollars per misclassified …
