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
WC Fraud
Operation Underground Stings CA Contractors for Workers Comp Fraud
Contractors Under-reporting to Avoid Work Comp Insurance California officials report dozens of …
Operation Underground Stings CA Contractors for Workers Comp FraudRead More
Ok, I Did It. Ohio Convicts Eight Individuals from Guilty Pleas in Workers Comp Fraud
Ohio Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer recently announced eight …
Ok, I Did It. Ohio Convicts Eight Individuals from Guilty Pleas in Workers Comp FraudRead More
Felony Workers Comp Fraud Charged Against Patrol Officer
Faked Injury to Collect Workers Comp Payments The Sacramento County District Attorney’s Office …
Felony Workers Comp Fraud Charged Against Patrol OfficerRead More
Ohio Women in Jail for 2 Felony Counts in Workers Comp Fraud Scheme
A Vinton (Gallia County), Ohio woman recently pleaded guilty to workers compensation …
Ohio Women in Jail for 2 Felony Counts in Workers Comp Fraud SchemeRead More
Amusement Park Owner Charged in Workers Comp Fraud Scheme
A California amusement park owner charged with workers comp fraud and tax evasion has entered into …
Amusement Park Owner Charged in Workers Comp Fraud SchemeRead More
7 Steps to Reduce Workers Comp Fraud
When an employee commits workers compensation insurance fraud, they are stealing direct from the …
Ohio Bureau of Workers Compensation Reports Seven Convictions for Workers Comp Fraud
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
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 …
Florida Man Could Get 30 Year Prison Term for Workers Comp Fraud
The Florida Department of Financial Services Division of Insurance Fraud reports that it has …
Florida Man Could Get 30 Year Prison Term for Workers Comp FraudRead More
Workers Comp Fraud in California and Ohio
California Fraud Case Manuel Perales, 50, of Fontana, Calif., has been charged with two counts …
Sacramento Resident Stung with Workers Comp Fraud Conviction
A Yolo County, California jury has convicted a West Sacramento resident and 25-year employee of The …
Sacramento Resident Stung with Workers Comp Fraud ConvictionRead 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
New York Contractor Nabbed for Double Dipping
The Clinton County (New York) District Attorney’s office recently announced an arrest …
New South Wales Railcorp Employee Collects Work Comp While Working Second Job
A Railcorp employee has been found guilty of workers compensation fraud, was ordered to repay …
New South Wales Railcorp Employee Collects Work Comp While Working Second JobRead More
Oklahoma AG Files Charges against Pair in Workers Comp Schemes
Oklahoma Attorney General Scott Pruitt’s Workers Compensation Fraud Unit filed charges …
Oklahoma AG Files Charges against Pair in Workers Comp SchemesRead 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 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
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
