Louisiana court hands LUBA and TruCare another shot at proving workers' comp fraud – find out what this means for insurers ...
Emmanual Torres-Cruz, aka Emmanual Torres, age 35, who operates a tax preparation business in Moultrie known as Dr. Taxes, ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County District ...
Sanjoy Banerjee, MD, a pain physician in Corona, Calif., has been charged with workers compensation insurance fraud and perjury by the Riverside County District Attorney. 1. Dr. Banerjee is accused of ...
Banks faces 13 counts of contractor fraud along with racketeering and white-collar charges for allegedly stealing $5 million ...
A Danbury business owner was arrested on Tuesday after authorities say he failed to carry required workers’ compensation insurance coverage for his workers. Rahamat Hydar, 55, who owns Meagan’s Auto, ...
A former Westminster police officer claimed over $600,000 in workers’ compensation for a head injury that allegedly prevented her from working, but meanwhile was hitting the slopes at Mammoth Mountain ...
A Gwinnett County man has been indicted for insurance fraud after allegedly misrepresenting himself as an insurance agent and issuing fraudulent certificates of insurance.
TAMPA, Fla. (WFLA) — An investigative operation in Manatee County focused on workers’ compensation fraud and exposed unlicensed contractors engaging in construction activities without proper insurance ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
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