An Enfield business owner has been charged after allegedly failing to provide required workers compensation to his employees, ...
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 ...
Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly ...
Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...
Edgar Villacis Pinto, 54, owns VIP Janitorial Services, Inc. according to a report released Friday by the Connecticut ...
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...
A Haddam business owner faces criminal charges for allegedly failing to provide required workers’ compensation insurance coverage after an employee was seriously injured in a 2021 workplace accident.
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, ...