Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...
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Brothers arrested in $6M workers’ compensation fraud post bail
Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly ...
WPEC CBS 12 on MSN
$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found ...
Add Yahoo as a preferred source to see more of our stories on Google. Former San Francisco workers' comp official Stanley Ellicott got 3 years for a $627K sham-vendor fraud; prosecutors say the city ...
SANTA ANA, Calif. (KESQ) - Orange County Superior Court Judge Israel Claustro pleaded guilty today to workers' compensation fraud. Claustro, 50, pleaded guilty to one count of mail fraud and agreed to ...
A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...
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 failing to report ...
A Sacramento County construction worker who last year pleaded no contest to a charge of workers’ compensation fraud has been ordered to pay back more than $100,000 in the form of restitution, ...
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, ...
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