A New Braunfels, Texas, woman must perform community service and pay more than $7,000 in restitution after being sentenced on...
workers’ compensation fraud News
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...
A Houston pharmacist must serve five years in federal prison and repay $5.3 million in a health care kickbacks scheme...
Workers’ compensation insurer, Texas Mutual Insurance Co. reported that a Travis County grand jury has indicted attorney Leslie Casaubon of...
A Pflugerville, Texas, landscape company pleaded guilty March 21 to misrepresenting its payroll so it could pay less for workers’...