Texas Mutual Insurance Company reported recently that a Travis County district court sentenced …
Texas Man and Maryland Woman Sentenced on Workers Comp Fraud ChargesRead More
Fight Workers Comp Fraud & Abuse
New Washington State Law Battles Immigration Related Fraud
A new Washington state law, protecting consumers from immigration-related fraud, went into effect, …
New Washington State Law Battles Immigration Related FraudRead More
California Postal Window Clerk Delivered Some Bad News
United States Attorney Benjamin Wagner announced that Chief United States District Judge Anthony …
California Postal Window Clerk Delivered Some Bad NewsRead More
New Zealand Woman Convicted for Lying about Ability to Work
Justice was served recently on a Glen Eden, New Zealand woman who evaded several previous …
New Zealand Woman Convicted for Lying about Ability to WorkRead More
New York Corrections Officer Faces Fraud Charges for Working Second Job
A Corrections Officer from New York Mills is facing fraud charges after authorities say he …
New York Corrections Officer Faces Fraud Charges for Working Second JobRead More
Quick Tips: Surveillance Cameras Can Substantiate An Incident
A lot of employers use in-house video cameras and surveillance devices to monitor employees and …
Quick Tips: Surveillance Cameras Can Substantiate An IncidentRead More
Former Asbestos School Owner Sentenced to Prison Time
The former owner of the country’s largest asbestos abatement training school has been …
Former Asbestos School Owner Sentenced to Prison TimeRead More
New York Contractor Nabbed for Double Dipping
The Clinton County (New York) District Attorney’s office recently announced an arrest …
California Postal Worker Pleads Guilty to Federal Workers Comp Fraud
United States Attorney Benjamin Wagner (California) recently announced that Karina S. Beard, 44, of …
California Postal Worker Pleads Guilty to Federal Workers Comp FraudRead More
Ohio Man Nailed in Workers Comp Scam While Running Roofing Company
A Brunswick (Medina County), Ohio business owner is sentenced following a fraud investigation. He …
Ohio Man Nailed in Workers Comp Scam While Running Roofing CompanyRead More
New South Wales Railcorp Employee Collects Work Comp While Working Second Job
A Railcorp employee has been found guilty of workers compensation fraud, was ordered to repay …
New South Wales Railcorp Employee Collects Work Comp While Working Second JobRead More
Houston Man Pleads Guilty to Workers Comp Fraud
Texas Mutual Insurance Company recently reported that a Travis County district court …
Oklahoma AG Files Charges against Pair in Workers Comp Schemes
Oklahoma Attorney General Scott Pruitt’s Workers Compensation Fraud Unit filed charges …
Oklahoma AG Files Charges against Pair in Workers Comp SchemesRead More
Los Angeles Employer Canned with Fraud Charges
A South Los Angeles grocer accused of buying EBT cards from welfare recipients at a cut rate, then …
Help I am So Injured I Can Only Work Two Jobs
An Australian dock worker was found guilty of workers compensation fraud after a WorkCover …
Tulsa Defense Attorney Pleads Guilty in Workers Comp Fraud Case
A longtime Tulsa, Oklahoma criminal defense attorney has pleaded guilty in Tulsa County District …
Tulsa Defense Attorney Pleads Guilty in Workers Comp Fraud CaseRead More
Couple Cited $58,000 for Alleged Improper Payments
A Sharon, Mass., husband and wife who own insulation companies in Rhode Island and Sharon, …
Massachusetts AG Reminds of Importance of Fraud Detection By Employers
Recently addressing a group of 40 fraud directors from around the country, Massachusetts Attorney …
Massachusetts AG Reminds of Importance of Fraud Detection By EmployersRead More
California Insurance Fraudster Gets 3 Years for Failure to Pay Restitution
A judge sentenced a Rancho Palos Verdes, Calif., woman to three years in state prison for refusing …
California Insurance Fraudster Gets 3 Years for Failure to Pay RestitutionRead More
Ohio Woman Must Repay More than $13K for Working While Collecting Comp
A Warren County, Ohio woman must repay more than $13,000 following an investigation by the Ohio …
Ohio Woman Must Repay More than $13K for Working While Collecting CompRead More
