A Buffalo contractor faces felony fraud charges for allegations that he worked as a roofer while receiving workers compensation benefits.
According to Buffalo Business First, the owner of Independent Contractors Inc. was taken into custody last month, charged with offering a false instrument for filing, grand larceny and insurance fraud.
According to a press release from the New York State Insurance Fund, he allegedly hid work as a roofer from the state.
Investigators from the Division of Confidential Investigations said the man applied for workers comp insurance as a siding contractor. But after one of his employees filed another claim with NYSIF in a fall from a roof, the investigation revealed Independent Contractors has allegedly done roofing work since 2007.
The owner allegedly defrauded NYSIF of more than $3,400 during that time to pay a lower premium as a siding company for his workers comp insurance
Author Robert Elliott, executive vice president, Amaxx Risks Solutions, Inc. has worked successfully for 20 years with many industries to reduce Workers Compensation costs, including airlines, healthcare, printing/publishing, pharmaceuticals, retail, hospitality and manufacturing. See www.LowerWC.com for more information. Contact: Info@ReduceYourWorkersComp.com or 860-553-6604.
Author Robert Elliott, executive vice president, Amaxx Risks Solutions, Inc. has worked successfully for 20 years with many industries to reduce Workers Compensation costs, including airlines, healthcare, printing/publishing, pharmaceuticals, retail, hospitality and manufacturing. See www.LowerWC.com for more information. Contact: Info@ReduceYourWorkersComp.com or 860-553-6604.
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Do not use this information without independent verification. All state laws vary. You should consult with your insurance broker or agent about workers comp issues.
SUBSCRIBE: Workers Comp Resource Center Newsletter
Do not use this information without independent verification. All state laws vary. You should consult with your insurance broker or agent about workers comp issues.
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