The Ramsey County Attorney’s Office has charged Brian Alanis Ramos, a subcontractor for a public housing project, with two counts of workers’ compensation insurance fraud. These charges relate back to ...
Prosecutors said security camera video showed the workplace injury never happened.
(FOX40.COM) — A UPS mechanic will spend three months in jail after pleading guilty to faking a workers’ comp claim. Derrick ...
Juana Patricia Barajas of Santa Paula is facing charges of grand theft, workers' compensation fraud and operating without ...
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, ...
A Santa Paula woman pleaded not guilty to several fraud-related charges in Ventura County Superior Court on May 21.
A California police officer is facing 15 felony charges and up to 22 years in prison after being accused of alleged workers' compensation insurance fraud and stealing more than $600k from taxpayers.
A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...
Successful workers compensation fraud cases “live and die on documentation” — particularly surveillance footage, said Thais Rodriguez, a partner at Goldberg Segalla on Thursday at a presentation on ...
The owner of a Long Island construction firm was sentenced to 12 months in prison and ordered to pay $1.2 million in restitution following a government investigation into insurance fraud and tax ...