The wife of a former San Antonio trucking magnate was sentenced this month in a multi-million-dollar fraud scheme. Frances Hall,...
workers’ compensation fraud News
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...
A report by the New York State Inspector General alleges “egregious” abuse of a workers’ compensation loss wage benefit provision...
The Department of Justice proposed an amended complaint and consent decree in the District of Maryland that would resolve claims...
Manhattan District Attorney Alvin L. Bragg, Jr. announced indictments charging eight individuals and six companies with fraud and corruption within...
An unlicensed labor broker for the construction industry has pleaded guilty to participating in a fraud scheme in order to...