Former Owner of Cleaning Company Charged with Workers’ Comp Fraud July 14, 2020 The former owner of a Massachusetts cleaning company has been charged with wage theft and workers’ compensation insurance fraud, Rhode...
Florida Business Owner Accused of Stealing $1M in Workers’ Comp Scheme July 29, 2016 Owner of a Fort Myers, Fla., staffing and payroll services firm was arrested in mid-July over the alleged theft of...
California Construction Company Owner Nabbed for Workers’ Comp Fraud January 8, 2016 The owner of a Northern California construction firm was arrested Thursday on nine felony counts of workers’ compensation insurance fraud...
Florida Busts Major Workers’ Comp Fraud Scam Involving Multiple Shell Companies June 16, 2015 Six Central Florida insurance fraud arrests that break down an elaborate Central Florida workers’ compensation insurance fraud scheme were made...