Defendant underreported his construction company’s payroll over by more than $3.5M, causing over $600K in underpaid workers’ ...
New York Attorney General Letitia James on Tuesday announced a seven-figure settlement with a Manhattan demolition company, ...
An investigation by the attorney general's office found that Alba Services retaliated against injured workers who filed ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
“Exaggerated workers’ comp claims are a hidden menace that can significantly impact a business’s financial health. These ...
Hundreds of New York City construction workers are set to receive long-delayed compensation after state officials uncovered years of abuse at one of the city’s demolition companies.Attorney General ...
A Danbury business owner was arrested on Tuesday after authorities say he failed to carry required workers’ compensation insurance coverage for his workers. Rahamat Hydar, 55, who owns Meagan’s Auto, ...
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County District ...
A man arrested in connection to an insurance fraud case in Miami-Dade County also turns out to be a migrant who was in the ...
Thirteen people were charged for collecting unemployment benefits while picking up biweekly checks from the LA County ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...