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 ...
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 ...
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 ...
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 ...
The Monterey County District Attorney's Office announced that a former California Department of Corrections officer was convicted of workers' compensation fraud after pleading no contest to felony ...
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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