A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...
Lou Milardo, 58, of Haddam, was arrested last week and charged with failing to give his employees the required workers’ ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
A Rockville Centre business owner and his Queens-based iron and erection construction company were sentenced on Tuesday, Dec.
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County District ...
BLOOMINGTON — The state receives reports of six alleged cases of workers' compensation insurance fraud each week, Illinois insurance director Michael McRaith said during a stop in Bloomington Thursday ...
Mauricio Castellon was facing felony charges after investigators said he operated his practice without workers' compensation ...
LIVINGSTON — A Catskill man is facing a number of felonies after allegedly attempting to defraud the state in regard to an eye injury suffered in a factory accident. John Caltabiano Jr., 42, was ...
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CA police officer charged with insurance fraud
Nicole Brown, a 39-year-old former Westminster, California, police officer, collected nearly $600,000 in workers’ compensation after she claimed a significant head injury in 2022. Now her reputation ...
Four people, including two Inland Empire attorneys, were charged in a workers’ compensation fraud scheme that targeted Spanish speakers, the California Department of Insurance announced. “This is a ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
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