How Would You Decide: The Case of the False Social Security Card Tom Robinson, J.D., writer for …
FLORIDA Illegal Alien Forfeits Workers Comp Benefits Obtained Using False IDRead More
Fight Workers Comp Fraud & Abuse
OREGON Another 260K Workplace Sexual Harassment Lawsuit
Just as discriminatory hiring practices are against employment laws, so is sexual harassment which …
OREGON Another 260K Workplace Sexual Harassment LawsuitRead More
Using Surveillance When Work Comp Fraud Suspected as Doctor Stages Accident Scene
A Case Study: Physician Allegedly Makes False Work Injury Report with Intent to Defraud A …
Using Surveillance When Work Comp Fraud Suspected as Doctor Stages Accident SceneRead More
Workers Comp Surveillance Video Proves Fraud
Bad News Delivered to Former Postal Service Employee Investigators got a break in a case when …
Checking Social Networking Sites for Workers Activities
Injured Worker Caught Misbehavin' Online (or: How an Employer Learned to Stop Worrying and Love …
Checking Social Networking Sites for Workers ActivitiesRead More
Fraud For Hiring Undocumented Workers Illegal Hiring Practices
Washington Residents Admit Illegal Hiring Practices Two family members, owners of an engine …
Fraud For Hiring Undocumented Workers Illegal Hiring PracticesRead More
CALIFORNIA Millions of Dollars Medical Insurance Fraud Scheme
Weekly Fraud Blotter from Lexis/Nexis: August 15, 2009 Each week we'll be surveying what the …
CALIFORNIA Millions of Dollars Medical Insurance Fraud SchemeRead More
Federal Workers Comp Benefits Scammer Charged with Mail Fraud
Weekly Fraud Blotter from Lexis/Nexis: August 15, 2009 Each week we'll be surveying what the …
Federal Workers Comp Benefits Scammer Charged with Mail FraudRead More
Workers Comp Fraud Extends to Reinsurance Scheme
Some N.C. Employers to Receive Money from Phoenix Fund Fraudulent Reinsurance Scheme North …
Workers Compensation Safety and Health Compliance
Why Employer's Need to Comply with All Laws Employer failure to follow all safety and health …
Why Employers Need to Stay on Top of Work Comp Fraud
Staying on top of fraud is all about investigation by the employer. Don't be …
Why Employers Need to Stay on Top of Work Comp FraudRead More
Staffing PEO Alleged to Have Misclassified Workers as Independent Contractors
Are Employees REALLY Independent Contractors? The State Labor Department (NY) reports a …
Staffing PEO Alleged to Have Misclassified Workers as Independent ContractorsRead More
Fraud Abuse and Malingering Different Shades of Same Problem
Mistrust of employees is not a smart way to approach business but, unfortunately, fraud does …
Fraud Abuse and Malingering Different Shades of Same ProblemRead More
Using Postal Service to Collect Fraudulent Workers Comp Payments is Mail Fraud
Workers Devise Check Fraud Scheme Two former employees of Blue Cross Blue Shield were …
Using Postal Service to Collect Fraudulent Workers Comp Payments is Mail FraudRead More
Workers Compensation Is It a Claim or a Scam
As we've pointed out frequently, employers need to be vigilant of the possibility of false …
OHIO Workers Comp Board Targets Marketing Techniques
The Ohio Bureau of Workers' Compensation (BWC) Board of Directors continues to enhance the …
OHIO Workers Comp Board Targets Marketing TechniquesRead More
Correctional Officer Alleges Injury Fighting With An Inmate
According to a report from the San Francisco Chronicle, a California sheriff's correctional …
Correctional Officer Alleges Injury Fighting With An InmateRead More
Workers Compensation Implications of Hiring Illegal Workers
What Happens When Employers Hire Illegal Workers The short answer: Indictments on 29 …
Workers Compensation Implications of Hiring Illegal WorkersRead More
Companies Are Required to Provide Workers Compensation Insurance
The Workers' Comp Fraud Blotter Update a Selection of Interesting Cases Owner Charged …
Companies Are Required to Provide Workers Compensation InsuranceRead More
NEVADA Tough on Workers Comp Fraudsters
The Workers' Comp Fraud Blotter Update a Selection of Interesting Cases Nevada Man Sentenced …
