A Patchogue, New York, asbestos removal company and its owner have been charged with workers’ compensation insurance fraud after allegedly misrepresenting payroll, workforce size, and workplace ...
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
A Milford construction company owner has been accused of fraudulently labeling subcontractors as siding workers or painters when they were performing roofing work to avoid paying higher premiums to ...
A Long Island contractor has been charged with workers' compensation fraud that officials contend resulted in the ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
The owner of the Archer Building Co. in El Dorado Hills and two company executives face charges related to allegedly stealing more than $125,00 from the state worker’s compensation insurance fund.
After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100 million workers' ...
The Louisiana Supreme Court on Monday issued two workers compensation fraud rulings, holding in one case that a worker who made false statements forfeited benefits only from the date of the ...
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