Florida lawmakers are looking to give regulators and law enforcement officials more flexibility to investigate check cashing companies that may...
workers’ compensation fraud News
A North Carolina man has been sentenced to four years in a Florida prison and ordered to pay more than...
The California Restaurant Mutual Benefit Corp. (CRMBC) is holding up a new conviction as success story in its ‘intensified campaign’...
Florida officials, law enforcement officers and trade groups are lining up in an effort to stop checking cashing companies from...
Florida officials are calling for an investigation into the role of check cashing services in helping construction subcontractors avoid paying...
Two federal prosecutors are investigating possible workers’ compensation abuses at Illinois government agencies after disclosures of millions of dollars in...
Williston, Vermont-based home improvement contractor Donald Bevins with three counts of failing to maintain workers’ compensation insurance and two counts...
San Diego, CA, 02/10/11 – Investigation Solutions, Inc., the subsidiary of American Claims Management, Inc. (ACM) that handles fraud and...
Florida officials have charged a Duval County man with allegedly creating a fake company and fake name as part of...
The owner of a Des Moines employment agency has been indicted on federal fraud charges, accused of scheming to defraud...