Connecticut State Trooper Charged with Workers’ Comp Fraud, Larceny July 23, 2020 A Moosup, Conn., man has been arrested and charged with illegally collecting workers’ compensation benefits while being employed as a...
Louisiana Doctor Sentenced to Prison in $500K Workers’ Comp Fraud Case March 13, 2020 A Baton Rouge, Louisiana, doctor has been sentenced to 18 months in federal prison after being convicted of participating in...
Texas Security Company Convicted of $51K Workers’ Compensation Fraud January 29, 2020 HHDP Security, a Houston-based security company, has been convicted of premium fraud and ordered by a Travis County District Court...
Texas Mutual: Massachusetts Firm Pleads Guilty to Workers’ Comp Fraud January 21, 2020 A Massachusetts company has pleaded guilty in a Travis County, Texas, district court to workers’ compensation fraud, according to Texas...
Convicted of Workers’ Comp Fraud, Houston Medical Facility Must Repay $30K December 23, 2019 A Houston medical facility was ordered to pay $30,000 in restitution after pleading guilty to workers’ compensation fraud in a...
Texas Business Owner Must Pay $50K in Restitution in Work Comp Fraud Case December 19, 2019 The owner of a South Texas truck stop has been ordered to pay $50,000 in restitution after pleading guilty to...
Man Must Repay $16.7K to Texas Mutual in Workers’ Comp Fraud Case December 13, 2019 A Texas man convicted on workers’ compensation fraud charges must repay $16,727.70 in restitution to Texas Mutual Insurance Co., the...
Texas Woman, Man Convicted of Workers’ Comp Fraud in Separate Cases December 6, 2019 Texas Mutual Insurance Co. reported that two Texans have been convicted of workers’ compensation fraud in two separate cases. The...
Texas Man Convicted of $6K Workers’ Compensation Fraud October 9, 2019 Texas Mutual Insurance Co. reported that a Travis County district court has sentenced Joe D. Lozano, Sr. of Midland, Texas,...
Ohio Workers’ Comp Bureau: 8 Fraud-Related Convictions Secured in August September 26, 2019 The Ohio Bureau of Workers’ Compensation (BWC) reported it secured eight fraud-related convictions in August, bringing 2019’s total to 63....