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 construction firm owner in Miami greatly underreported his company’s payroll, defrauding a workers’ compensation insurer of more than $380,000 in premiums, Florida authorities said Monday. Jose ...
The Connecticut Division of Criminal Justice announced Tuesday that 44-year-old Redding resident Matthew Lang was apprehended ...
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, ...
Trinity Couriers Inc., a courier service based in San Antonio, pled guilty to fraudulently obtaining workers’ compensation insurance coverage, the Texas Department of Insurance announced. The company ...
The business owner was arrested by inspectors from the Workers’ Compensation Fraud Control Unit in the Office of the Chief ...
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.
TALLAHASSEE, Fla. (CBS12) — A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial ...
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