Massachusetts Agency Owner Accused of Stealing Workers’ Compensation Premiums June 1, 2023 The owner of a Gloucester, Massachusetts insurance agency has been indicted and arraigned in connection with an alleged embezzlement scheme...
Report Alleges Workers’ Compensation Abuse in New York Correctional Unit May 26, 2023 A report by the New York State Inspector General alleges “egregious” abuse of a workers’ compensation loss wage benefit provision...
U.S. Cites Another Poultry Producer in Compensation Sharing Conspiracy May 18, 2023 The Department of Justice proposed an amended complaint and consent decree in the District of Maryland that would resolve claims...
Manhattan DA Brings Charges in Alleged Affordable Housing Construction Fraud May 3, 2023 Manhattan District Attorney Alvin L. Bragg, Jr. announced indictments charging eight individuals and six companies with fraud and corruption within...
How a Labor Supplier and Insurance Broker Schemed to Evade Workers’ Compensation March 30, 2023 An unlicensed labor broker for the construction industry has pleaded guilty to participating in a fraud scheme in order to...
New Jersey Supreme Court Remands Workers’ Compensation Fraud Case for Allocation of Fault February 16, 2023 There will be a jury retrial on allocation of liability in a New Jersey workers’ compensation premium fraud case won...
New York Prosecutors Allege Workers’ Comp Premium Fraud in Two Schemes Worth $10M January 27, 2023 Manhattan District Attorney Alvin Bragg, Jr. within the past week announced two separate indictments alleging workers’ compensation fraud, one totaling...
Workers’ Comp Board Upheld in Banning Chiropractor Accused in Kickback Probe December 7, 2022 By Jim Sams The New York State Workers’ Compensation Board acted within its authority when it barred a chiropractor accused of taking kickbacks...
New York Bus Driver Pleads Guilty to $30K Workers’ Compensation Fraud September 28, 2022 A New York bus driver faces sentencing for fraudulently collecting more than $30,000 in workers’ compensation wage indemnity benefits by...
Eight Contractors Charged in Florida Workers’ Comp Sting Operation August 4, 2022 Eight Florida men have been charged with contracting without a license and failing to obtain workers’ compensation insurance, after a...