On April 21, 2011, a court decision, “Poli v. Taconic Correction Facility”, was …
Combating Fraud
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
Underreporting Payroll Leads to Workers Comp Fraud Charges
A Memphis businessman was recently indicted on criminal fraud charges of underreporting his payroll …
Underreporting Payroll Leads to Workers Comp Fraud ChargesRead More
Los Angeles Police Officer Accused in Workers Comp Scam
A veteran officer of the Los Angeles Police Department, accused of engaging in workers compensation …
Los Angeles Police Officer Accused in Workers Comp ScamRead More
Workers Comp Fraud Fastest Growing Insurance Scam in the U.S.
For the year 2000, the National Insurance Crime Bureau estimated workers compensation fraud was the …
Workers Comp Fraud Fastest Growing Insurance Scam in the U.S.Read More
To Collect Work Comp Lost Wages One Must Actually BE Out of Work
A man was arrested for allegedly filling for and collecting workers compensation benefits, while …
To Collect Work Comp Lost Wages One Must Actually BE Out of WorkRead More
The Fine Line Between Legitimate Surveillance and Harassment
A bill (HB1012 passed in March) originally focused on limiting spying on workers claiming they were …
The Fine Line Between Legitimate Surveillance and HarassmentRead More
UK London Mayor Arrested for Alleged Disability Claims Fraud
The mayor of a London borough was arrested for alleged disability claims fraud according to …
UK London Mayor Arrested for Alleged Disability Claims FraudRead More
State of Washington Workers Compensation Fraud Fighting Efforts Bring in $128 Million
Washington State’s fight against fraud in the workers' compensation …
State of Washington Workers Compensation Fraud Fighting Efforts Bring in $128 MillionRead More
CALIFORNIA Beating Workers Comp Fraud Case by Case
New Fraud Prevention Program Results in Conviction "Work Comp fraud goes beyond the few …
Five Things to Do When Investigating Workers Compensation Abuse
5 Steps to Take When Asking Your Insurance Company to Investigate Fraud There's nothing funny …
Five Things to Do When Investigating Workers Compensation AbuseRead More
CONNECTICUT Yoga Studio Owner Charged with Workers Comp Fraud
OHIO: Suit Alleges Firm Bought Confidential Workers' Comp Information A class …
CONNECTICUT Yoga Studio Owner Charged with Workers Comp FraudRead More
CALIFORNIA Workers Comp Insurance Agent Premium Fraud
Note: Workers' Compensation Insurance is a type of "property and casualty" business insurance …
CALIFORNIA Workers Comp Insurance Agent Premium FraudRead More
CALIFORNIA Workers Comp Broker To Pay Restitution and Serve Jail Time
Workers' Compenstion Insurance is a type of "property and casualty" business insurance required in …
CALIFORNIA Workers Comp Broker To Pay Restitution and Serve Jail TimeRead More
LOUISIANA Workers Comp Cost Premium Fraud
Alleged $1.2 Million in Workers' Comp Fraud Leads to Arrest Husband and Wife Charged With Workers' …
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
Improperly Implemented Pre Employment Screening Cost Nearly One Million Dollars
To repeat our "siren song:" It's the goal of every employer to reduce, reduce workers' …
Improperly Implemented Pre Employment Screening Cost Nearly One Million DollarsRead More
Workers Comp Fraud Extends to Reinsurance Scheme
Some N.C. Employers to Receive Money from Phoenix Fund Fraudulent Reinsurance Scheme North …
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
