The owner of an iron and erection construction company was sentenced this week for underreporting payroll to avoid paying $600,000...
workers’ compensation fraud News
Trinity Couriers Inc., a courier service based in San Antonio, pled guilty to fraudulently obtaining workers’ compensation insurance coverage, the...
Five current and former New York State Department of Corrections and Community Supervision (DOCCS) employees were arrested this week for...
A large-scale workers’ compensation fraud and tax evasion scheme that came to light when an employee was killed while removing...
New York state officials recently reported on two workers’ compensation fraud investigations involving Long Island residents who received thousands in...
A former Connecticut state police trooper has been arrested and charged with collecting workers’ compensation benefits totaling $8,341.00 during his...
A New York specialty insurance managing underwriter for contractors and construction risks has sued a New York City personal injury...
The owner of a Texas drywall company is set to appear in Travis County District Court on February 12 to...
Louisiana Attorney General Liz Murrill’s Louisiana Bureau of Investigation Special Agents arrested a former employee with the Sewerage & Water...
A construction industry captive insurer along with three construction contractors have filed a lawsuit alleging a massive New York fraud...