The identity of a formerly unnamed and uncharged co-conspirator in a Subsequent Injuries Benefits Trust Fund fraud case is revealed. What are the consequences that he is facing?
Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...
A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state ...
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, ...
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 74-year-old former postal employee from Morganton pleaded guilty to workers’ compensation fraud in Asheville on Friday. Sandra Cannon Throneburg admitted to lying about her ability to work in order ...
A Haddam business owner faces criminal charges for allegedly failing to provide required workers’ compensation insurance coverage after an employee was seriously injured in a 2021 workplace accident.
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