The owner of a Texas drywall company is set to appear in Travis County District Court on February 12 to...
workers’ compensation fraud News
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...
An Iowa hotel worker was charged with insurance fraud, the Iowa Insurance Division announced Sept. 10. Jose De Jesus Rodriguez...
The wife of a former San Antonio trucking magnate was sentenced this month in a multi-million-dollar fraud scheme. Frances Hall,...
Two Iowa men were sentenced this month in connection with workers’ compensation fraud. Trey Wysocki, age 40, of New Virginia...
Texas Mutual Insurance Company recently reported that a Travis County district court sentenced Ruth Castilleja of Baytown, Texas, on workers’...
A New Jersey insurance agent and the owner of painting company were arrested this week on allegations of insurance fraud....
A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection...
The owner of a Gloucester, Massachusetts insurance agency has been indicted and arraigned in connection with an alleged embezzlement scheme...