Prosecutors said security camera video showed the workplace injury never happened.
The Ramsey County Attorney’s Office has charged Brian Alanis Ramos, a subcontractor for a public housing project, with two counts of workers’ compensation insurance fraud. These charges relate back to ...
Juana Patricia Barajas of Santa Paula is facing charges of grand theft, workers' compensation fraud and operating without ...
Charges against Mauricio Castellon have since been dropped by prosecutors.
Successful workers compensation fraud cases “live and die on documentation” — particularly surveillance footage, said Thais Rodriguez, a partner at Goldberg Segalla on Thursday at a presentation on ...
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, ...
A Santa Paula woman pleaded not guilty to several fraud-related charges in Ventura County Superior Court on May 21.
A man was badly injured at a CT building company. It allegedly had no workers compensation insurance
The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by failing to report ...
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