A Massachusetts company and three individuals have been indicted in Texas for organized crime activity related to workers’ compensation fraud, the Texas Department of Insurance, Division of Workers’ Compensation (DWC) announced. TDI reported that EME International Inc. located in Marblehead, …
The New York inspector general’s office announced the arrests of four New York state business owners on fraud and theft charges as part of an ongoing series of investigations into employers and employees who defraud the state workers’ compensation system. …
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) has arrested Juan C. Garcia, owner of Construction Forever LLC, for his involvement in a workers’ compensation insurance fraud scheme. The investigation conducted by DIF revealed that Garcia provided …
Oklahoma Attorney General Scott Pruitt has filed workers’ compensation fraud charges in two separate cases. Pruitt’s office announced the charges against 30-year-old Nicholas Hurt and 48-year-old James Cramer. It was unclear if either man had an attorney. Hurt, of Oklahoma …
