Trinity Couriers Inc., a courier service based in San Antonio, pled guilty to fraudulently obtaining workers’ compensation insurance coverage, the...
workers’ compensation fraud News
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...
An Iowa hotel worker was charged with insurance fraud, the Iowa Insurance Division announced Sept. 10. Jose De Jesus Rodriguez...