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 Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...
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 ...
Bob Kiehn is hired by insurance companies to track down shameless con artists. — -- Workers’ compensation programs are meant to help those who are severely disabled, but some attempt to game the ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
MORGANTON, N.C. — A 74-year-old former postal employee from Morganton pleaded guilty to workers’ compensation fraud in Asheville on Friday. Sandra Cannon Throneburg admitted to lying about her ability ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
LIVINGSTON — A Catskill man is facing a number of felonies after allegedly attempting to defraud the state in regard to an eye injury suffered in a factory accident. John Caltabiano Jr., 42, was ...
RIDGEFIELD — A New Fairfield man accused of faking a fall to illegally collect workers’ compensation benefits filed at least three other claims alleging falls in the past decade, according to an ...
LIVINGSTON — A Catskill man is facing a number of felonies after allegedly attempting to defraud the state in regard to an eye injury suffered in a factory accident. John Caltabiano Jr., 42, was ...
An Orange County judge could spend 20 years in federal prison after he agreed to plead guilty to fraud, the U.S. Department of Justice announced Wednesday. Superior Court Judge Israel Claustro was ...
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