NBC Los Angeles on MSN
Over $430K stolen by LA County workers in employment fraud, prosecutor says
Thirteen people were charged for collecting unemployment benefits while picking up biweekly checks from the LA County ...
Louisiana court hands LUBA and TruCare another shot at proving workers' comp fraud – find out what this means for insurers ...
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 ...
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 ...
Tampa Free Press on MSN
Twice-Deported Criminal Alien Charged In Nearly $390,000 Florida Workers’ Comp Scheme
Blaise Ingoglia and the Department of Financial Services' Criminal Investigations Division (CID) on Friday announced the ...
Emmanual Torres-Cruz, aka Emmanual Torres, age 35, who operates a tax preparation business in Moultrie known as Dr. Taxes, ...
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 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, ...
The Colorado Court of Appeals has put to rest a criminal case involving a barbecue party, a motor scooter and worker's compensation fraud. Last week the court upheld an Arapahoe County jury's guilty ...
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 ...
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