Sean Enrique O’Keefe said he started out as a “humanistic attorney,” but he became a mercenary and then a criminal...
workers’ compensation fraud News
A Texas woman owes just over $46,000 to the state’s largest workers’ compensation insurance carrier after being sentenced for workers’...
A Houston company has pleaded guilty to workers’ compensation premium fraud in a case that spanned four years, the Texas...
A New Braunfels, Texas, woman must perform community service and pay more than $7,000 in restitution after being sentenced on...
The owner of a Columbus, Ohio, cleaning company who continued to run his business after his workers’ compensation insurance lapsed...
For years, Spyros Panos seemed like a successful orthopedic surgeon, seeing dozens of patients a day and bringing in millions...
A Minnesota construction contractor has been charged with labor trafficking, insurance fraud and theft by swindle for using undocumented workers...
The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of August. Insurance fraud costs American...
Texas Mutual Insurance Company reported that a Travis County district court has sentenced Christopher Colligan of Baytown on workers’ compensation...
The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of July. Insurance fraud costs American...