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
Fight Workers Comp Fraud & Abuse
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
Massachusetts Employers Indicted for Alleged Workers Compensation Scam
The owner of a Lowell, Mass., staffing company was indicted for allegedly under reporting the size …
Massachusetts Employers Indicted for Alleged Workers Compensation ScamRead More
New Zealand Worker Convicted for Collecting Comp While Getting Disability Certificates
New Zealand’s Accident Compensation Corporation (ACC) welcomed the conviction of Kerol Ann …
New Zealand Worker Convicted for Collecting Comp While Getting Disability CertificatesRead More
Four in Medical Field Indicted in Alleged Workers Comp Overbilling Scheme
The Orange County (California) District Attorney’s Office (OCDA) and California Department of …
Four in Medical Field Indicted in Alleged Workers Comp Overbilling SchemeRead More
California Fights Comp Fraud with Grants
California Insurance Commissioner Dave Jones announced $32 million in Workers Compensation …
