Use of Shell Companies in Construction to Evade Taxes, Workers’ Comp On the Rise August 24, 2023 By Andrew G. Simpson The workers’ compensation industry and state and federal tax authorities are losing hundreds of millions of dollars every year from...
Virginia Governor Establishes Task Force to Study Worker Misclassification August 16, 2018 Virginia Governor Ralph Northam signed an Executive Order establishing an interagency task force on worker misclassification and payroll fraud. The...
California Business Owner Arrested for Insurance Fraud April 18, 2011 Teresa Reif, 31, was arrested on multiple counts of suspected workers’ compensation insurance premium fraud, including under-reporting $10,567,776.69 in payroll,...