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Employees and Fraud

Employee Paying the Piper for Workers Comp Fraud

A South Carolina man has been ordered to repay the Ohio Bureau of Workers Compensation (BWC) more …

Employee Paying the Piper for Workers Comp FraudRead More

New Hampshire Women Guilty of Workers Comp Fraud

Guilty of Theft By Deception New Hampshire Attorney General Michael Delaney and NH Insurance …

New Hampshire Women Guilty of Workers Comp FraudRead More

Postal Worker Guilty of Fraud After Running Marathons While Receiving Workers Comp

26 Year Veteran Ran Marathons and Received Workers Comp Benefits A former Florida postal worker …

Postal Worker Guilty of Fraud After Running Marathons While Receiving Workers CompRead More

70 Million Dollar Cheat to Compete Work Comp Scheme Busted

Workers Comp Fraud & Money Laundering Eight Florida contractors have been charged in a $70 …

70 Million Dollar Cheat to Compete Work Comp Scheme BustedRead More

Workers Comp Fraud in California and Ohio

California Fraud Case Manuel Perales, 50, of Fontana, Calif., has been charged with two counts …

Workers Comp Fraud in California and OhioRead 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

18 Arrested in New York for Workers Compensation Fraud

Benjamin Lawsky, superintendent of the Financial Services, recently reported that 18 people in 13 …

18 Arrested in New York for Workers Compensation FraudRead More

Ohio BWC Cracks Down on Attempts to Obtain Dangerous Drugs

Eight individuals were recently convicted of or pleaded guilty to charges related to defrauding …

Ohio BWC Cracks Down on Attempts to Obtain Dangerous DrugsRead More

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 …

Help I am So Injured I Can Only Work Two JobsRead 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

Transporting Injured Postal Workers to Non-Existent Medical Appointments

Two Burbank, Calif. brothers face a total of 600 years in prison if convicted of defrauding at …

Transporting Injured Postal Workers to Non-Existent Medical AppointmentsRead More

LAPD Arrest Another Officer for Alleged Workers Comp Fraud

For the second time in two weeks the Los Angeles Police Department has taken into custody one of …

LAPD Arrest Another Officer for Alleged Workers Comp FraudRead 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

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