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
Fight Workers Comp Fraud & Abuse
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 …
4 Proofs Fraud Can Come from Any Employee
An employer will always know a lot about her employees. Depending on the size of your shop, the …
Medical Fraud in Workers Comp: You Might be Part of the Problem
Doctors and other providers who defraud the system for their own financial benefit are few, …
Medical Fraud in Workers Comp: You Might be Part of the ProblemRead More
New York Woman Gets Prison Time for Workers Comp Fraud
An Albany, N.Y., woman was recently ordered to spend one to three years in state prison, and …
New York Woman Gets Prison Time for Workers Comp FraudRead More
Tips to Uncover Fraud with Social Networking
Good old Google may be an insurance investigator’s best friend. Routinely looking for …
Eight Clues You Need To Call a Special Investigation Unit
According to the Coalition Against Insurance Fraud, fraudulent workers compensation claims cost …
Eight Clues You Need To Call a Special Investigation UnitRead More
Louisiana Woman Arrested in Alleged Fake Billing Scheme
Following an investigation into alleged altered medical documents, troopers assigned to the …
Louisiana Woman Arrested in Alleged Fake Billing SchemeRead More
Former OSHA Inspector Could End Up in Prison
A former OSHA inspector from Wichita was recently charged in federal court for submitting fake …
California Fireworks Officer Manager Sentenced For Embezzlement and Forgery
A former California firework wholesaler office manager was sentenced to two years in prison for …
California Fireworks Officer Manager Sentenced For Embezzlement and ForgeryRead More
Using Social Media to Fight Workers Compensation Fraud
Check with an attorney if you question whether or not you are invading an employee’s …
Using Social Media to Fight Workers Compensation FraudRead More
North Dakota Supreme Court Allows Subpoena of Bank Records in Fraud Case
A North Dakota court allowed information about an injured worker's earnings to be obtained …
North Dakota Supreme Court Allows Subpoena of Bank Records in Fraud CaseRead More
How the Adjuster Handles a Suspected Fraudulent Claim
Many injured workers and the public in general often feel it’s “them” against the EMPLOYER. They …
How the Adjuster Handles a Suspected Fraudulent ClaimRead More
Surveillance of Injured Worker During Prayer Service Does Not Violate Privacy
A Pennsylvania court has ruled that videotape surveillance of an injured worker during an Islamic …
Surveillance of Injured Worker During Prayer Service Does Not Violate PrivacyRead More
Recent NY Decision Helps Employers Fight Fraud
On April 21, 2011, a court decision, “Poli v. Taconic Correction Facility”, was …
Using a Cane is Often a Red Flag of Workers Compensation Fraud
A Boston police officer recently ended up on the wrong side of the law. According to …
Using a Cane is Often a Red Flag of Workers Compensation FraudRead More
New Zealand Dishonesty Conviction in Workers Comp Case
New Zealands Accident Compensation Corporation (ACC) has welcomed the conviction of Daryl Adair …
New Zealand Dishonesty Conviction in Workers Comp CaseRead More
13 Arrested in New York Workers Comp Fraud Investigation
Thirteen people from eight New York counties have been arrested on charges that they cheated New …
13 Arrested in New York Workers Comp Fraud InvestigationRead More
