A Florida man was arrested after a $1 million workers’ compensation fraud scheme, CFO Blaise Ingoglia announced. Jacques G.
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OC judge removed from bench for workers’ comp fraud
Former Orange County Superior Court Judge Israel Claustro, who is facing sentencing for workers’ compensation fraud, has been kicked off the bench, the state’s judicial watchdog organization announced ...
A former New York state correction officer was sentenced after investigators found her workplace injury claims were ...
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 ...
State judicial commission says disgraced former jurist Israel Claustro’s misconduct is a crime of moral turpitude that ...
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Brothers Arrested in $6 Million Workers’ Compensation Fraud
Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...
"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...
NBC Los Angeles on MSN
SoCal brothers arrested for $6M workers' comp insurance fraud
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 ...
Edgar Villacis Pinto, 54, owns VIP Janitorial Services, Inc. according to a report released Friday by the Connecticut ...
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