New York authorities have charged a Niagara Falls man with larceny and insurance fraud, accusing him of collecting $82,000 from...
workers’ compensation fraud News
Eight people are facing federal charges in San Diego, Calif. in what prosecutors call a kickback scheme that involved tens...
A Massachusetts man who owns an asbestos abatement company has been indicted for allegedly failing to accurately report the nature...
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) has arrested Juan C. Garcia, owner of Construction Forever...
Massachusetts authorities announced that a former Suffolk County correctional officer has pleaded guilty and been sentenced for fraudulently collecting hundreds...
Maine’s highest court is upholding the conviction of a northern Maine man convicted of collecting more than $50,000 in workers’...
Louisiana State Police say a two month investigation into insurance fraud and auto theft has led to the arrest of...
Two business owners in Milford, Massachusetts, have been indicted in connection with failing to accurately report their total payroll and...
A Tulsa County man pleaded guilty to two felony counts of workers’ compensation fraud after charges were brought by Oklahoma...
A suburban Kansas City hotel owner has been sentenced to 27 months in prison in a case that highlights the...