A former correctional officer at Salinas Valley State Prison pleaded no contest to felony insurance fraud after she was ...
A Groveport man has pleaded guilty to workers’ compensation fraud after investigators said he ran his own business while ...
The Ohio Bureau of Workers’ Compensation announced that a man pleaded guilty to taking disability benefits even though he was running a business. Jovon Palmer, 47, acknowledged his fraudulent scheme ...
A Milford construction company owner has been accused of fraudulently labeling subcontractors as siding workers or painters when they were performing roofing work to avoid paying higher premiums to ...
Former Orange County prosecutor Shaddi Kamiabipour and former major case investigator Teena Barton will share practical lessons from the front lines of fraud investigations, enforcement actions and ...
Fraud might feel like of those "I-know-it-when-I-see-it" kinds of things, but determining whether or not certain conduct counts as workers' compensation "fraud" under legal definitions can prove ...
An appeals court in New York ruled that a nurse who was assaulted and suffered headaches did not commit workers compensation fraud after surveillance video provided by her employer showed her doing ...
Soft fraud remains one of the most misunderstood cost drivers in workers’ compensation. That misunderstanding often begins with how fraud itself is defined, because soft fraud rarely presents as a ...
Add Yahoo as a preferred source to see more of our stories on Google. Former San Francisco workers' comp official Stanley Ellicott got 3 years for a $627K sham-vendor fraud; prosecutors say the city ...
A United States Postal Service employee has been indicted on federal fraud charges for allegedly collecting augmented workers’ compensation benefits to which she was not entitled, the U.S. Attorney’s ...
Washington Attorney General Nick Brown is alerting the public to a fraud scheme aimed at injured, Spanish-speaking workers throughout the Pacific Northwest. The Washington State Attorney General’s ...
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