Ohio Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer recently announced seven …
Ohio Bureau of Workers Compensation Reports Seven Convictions for Workers Comp FraudRead More
Fraud & Abuse
Is There Such a Thing as Only a Little Fraud
From time to time employers are confronted with the dilemma of how to deal with a small, but …
Former MBTA Driver Charged with Workers Comp Fraud
A former MBTA driver (Massachusetts) is looking at a fall trial on charges that she staged an …
Workers Comp Fraud Charges in Ohio and Oklahoma
Oklahoma Attorney General Scott Pruitt recently charged two men with workers compensation …
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
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
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
Former OSHA Inspector Could End Up in Prison
A former OSHA inspector from Wichita was recently charged in federal court for submitting fake …
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
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
Ohio Chiropractor Pleads Guilty to Workers Comp Fraud
A Fairfield (Butler County), Ohio chiropractor has pleaded guilty to workers compensation fraud, a …
Ohio Chiropractor Pleads Guilty to Workers Comp FraudRead More
Contractor Faces Felony Charges for Alleged Workers Comp Fraud
A Buffalo contractor faces felony fraud charges for allegations that he worked as a roofer while …
Contractor Faces Felony Charges for Alleged Workers Comp FraudRead More
Pizza Shop Owner Could Be Sentenced to Four Years for Workers Comp Fraud
Employers as well as employees have been known to commit workers compensation fraud... The …
Pizza Shop Owner Could Be Sentenced to Four Years for Workers Comp FraudRead 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
