A third conspirator has been sentenced to prison for her participation in a Florida check-cashing scheme that used shell companies...
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Georgia authorities last week announced the arrest of a contractor charged with underreporting payroll and defrauding Liberty Mutual Insurance Co....
The defendants in the corruption case involving U.S. Senator Robert Menendez include a former New Jersey insurance broker who was...
A drywall contractor has been sentenced to six months in jail for defrauding the New York State Workers’ Compensation Insurance...
A US Treasury Department unit that investigates financial crimes has directed banks to send alerts when they come across suspicious...
There will be a jury retrial on allocation of liability in a New Jersey workers’ compensation premium fraud case won...
Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of...
The owner of a Revere, Mass.-based contracting company has been indicted in connection with a workers’ compensation insurance fraud scheme,...
A Travis County district court sentenced Anthony Stokes and Mario Williams of Little Elm, Texas for workers’ compensation fraud-related charges,...
A Travis County grand jury indicted G&M Construction and Glenda Gail Miller Howell on workers’ compensation fraud-related charges, according to...