A St. Paul roofing subcontractor faces workers’ compensation insurance fraud charges tied to the McDonough Homes project.
Three men Friday settled with prosecutors in a workers’ compensation insurance fraud case following allegations from defense attorneys of outrageous governmental conduct regarding attorney-client ...
A Victorian man who collected more than $117,000 in workers’ compensation payments while running a food business has been convicted of fraud, in a case that points to persistent vulnerabilities in how ...
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
A Dalton insurance agent is accused of taking thousands of dollars from customers who believed they had coverage.
COLUMBUS, Ohio (WCMH) — A Ross County woman has been ordered to repay over $55,000 in stolen funds after a fraud conviction out of Franklin County. According to the Ohio Bureau of Workers’ ...
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, ...