Juana Patricia Barajas of Santa Paula is facing charges of grand theft, workers' compensation fraud and operating without ...
A Santa Paula woman pleaded not guilty to several fraud-related charges in Ventura County Superior Court on May 21.
Washington Attorney General Nick Brown is alerting the public to a fraud scheme aimed at injured, Spanish-speaking workers ...
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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$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 the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
A California police officer is facing 15 felony charges and up to 22 years in prison after being accused of alleged workers' compensation insurance fraud and stealing more than $600k from taxpayers.
Five state correction officers working at prisons in Ulster County have been accused of scheming to obtain unearned sick leave and workers compensation benefits. They were arrested following an ...
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