A Groveport man has pleaded guilty to workers’ compensation fraud after investigators said he ran his own business while ...
A former correctional officer at Salinas Valley State Prison in Soledad pleaded no contest to felony insurance fraud after prosecutors determined she fabricated workplace injuries and received more ...
The U.S. Attorney's Office for the Eastern District of New York announced that a jury convicted a former postal worker of perpetrating a 25-year fraud scheme that netted at least $900,000 in workers' ...
A Patchogue, New York, asbestos removal company and its owner have been charged with workers’ compensation insurance fraud after allegedly misrepresenting payroll, workforce size, and workplace ...
Former Orange County prosecutor Shaddi Kamiabipour and former major case investigator Teena Barton will share practical lessons from the front lines of fraud investigations, enforcement actions and ...
A Waterbury woman has been charged with illegally collecting Workman's Compensation while she worked for a hospital and a home health care agency doing the same type of work. The Office of the Chief ...
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