A Minnesota construction contractor has been charged with labor trafficking, insurance fraud and theft by swindle for using undocumented workers...
workers’ compensation fraud News
The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of August. Insurance fraud costs American...
Texas Mutual Insurance Company reported that a Travis County district court has sentenced Christopher Colligan of Baytown on workers’ compensation...
The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of July. Insurance fraud costs American...
A Houston pharmacist must serve five years in federal prison and repay $5.3 million in a health care kickbacks scheme...
Workers’ compensation insurer, Texas Mutual Insurance Co. reported that a Travis County grand jury has indicted attorney Leslie Casaubon of...
A Pflugerville, Texas, landscape company pleaded guilty March 21 to misrepresenting its payroll so it could pay less for workers’...
A construction company owner in Jacksonville, Fla., has been arrested following a workers’ compensation fraud investigation, according to a report...
A federal grand jury in Houston has returned a, indictment against three people, including two siblings, charging them with conspiracy...
A Mississippi woman has been arrested in a workers’ compensation fraud case. Attorney General Jim Hood said Wednesday, in a...