Tag: workers' compensation fraud
Construction Firm Owner Pleads Guilty to $600K Workers’ Compensation Fraud
The owner of an iron and erection construction company was...
Texas Courier Service to Pay $800K in Workers’ Comp Fraud Case
Trinity Couriers Inc., a courier service based in San Antonio,...
Five Correctional Department Employees Charged With Workers’ Compensation Fraud
Five current and former New York State Department of Corrections...
Owner Sentenced, Fined $1.2M for Workers’ Comp Scheme Uncovered After Tragedy
A large-scale workers’ compensation fraud and tax evasion scheme that...
Men Collecting Workers’ Comp Caught Coaching Soccer, Flipping Cheesesteaks
New York state officials recently reported developments in two workers’...