payroll fraud Archives - Insurance Journal /topics/payroll-fraud/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Thu, 09 Apr 2026 16:05:31 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg payroll fraud Archives - Insurance Journal /topics/payroll-fraud/ 32 32 Jacksonville Contractor Charged With Underreporting Payroll by $2 Million /news/southeast/2026/04/09/865181.htm Thu, 09 Apr 2026 16:05:31 +0000 /?p=865181 Florida Contractor Charged With Avoiding $1M in Workers’ Comp Premiums /news/southeast/2026/03/18/862397.htm Wed, 18 Mar 2026 15:33:25 +0000 /?p=862397 Florida Payroll Ops Head Pleads Guilty in Scheme to Avoid Taxes, Workers’ Comp /news/southeast/2025/08/25/836862.htm Mon, 25 Aug 2025 14:25:28 +0000 /?p=836862 Honduran Woman Sentenced for Defrauding NorGUARD of Comp Premiums /news/southeast/2025/07/10/831174.htm Thu, 10 Jul 2025 14:50:57 +0000 /?p=831174 Massachusetts Couple Charged With $627K in Workers’ Compensation Fraud and More /news/east/2024/03/15/765007.htm Fri, 15 Mar 2024 05:00:14 +0000 /?p=765007 Feds Tell Banks to Be on Alert for Payroll, Work Comp Premium Fraud Schemes /news/southeast/2023/09/15/740379.htm Fri, 15 Sep 2023 05:01:53 +0000 /?p=740379 Mass. Construction Company Owner Charged with Payroll, Workers’ Comp Fraud /news/east/2021/06/15/618691.htm Tue, 15 Jun 2021 14:30:24 +0000 /?p=618691 Virginia Forms Task Force to Block Worker Misclassification /news/east/2018/08/14/497939.htm Tue, 14 Aug 2018 12:48:52 +0000 /?p=497939 New York Woman Faces 5 Years in Prison for Stealing $492K from Employer /news/east/2016/08/10/422869.htm Wed, 10 Aug 2016 16:31:53 +0000 /?p=422869