September 20, 2023
A drywall contractor has been sentenced to six months in jail for defrauding the New York State Workers’ Compensation Insurance Fund out of almost $3 million in premiums over an eight-year period. The Manhattan District Attorney announced the sentence this …
September 13, 2023
A US Treasury Department unit that investigates financial crimes has directed banks to send alerts when they come across suspicious activity that indicates a business is using check cashing companies to avoid payroll taxes and reduce workers’ compensation premiums. Such …
February 17, 2023
There will be a jury retrial on allocation of liability in a New Jersey workers’ compensation premium fraud case won by Liberty Insurance Corp. against a construction firm. The New Jersey Supreme Court ruled yesterday that a trial court erred …
January 31, 2022
Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of insurance fraud, grand theft, and conspiracy after allegedly underreporting nearly $4.5 million in employee payroll. The scheme reportedly fraudulently reduced …
March 22, 2019
The owner of a Revere, Mass.-based contracting company has been indicted in connection with a workers’ compensation insurance fraud scheme, according to Massachusetts Attorney General Maura Healey. Anner Valentin Amaya of Revere, Mass., was indicted by a Suffolk County Grand …
September 25, 2014
A Travis County district court sentenced Anthony Stokes and Mario Williams of Little Elm, Texas for workers’ compensation fraud-related charges, reported Texas Mutual Insurance Company. Stokes and Williams were sentenced to one year deferred adjudication and ordered to pay $41,844 …
April 16, 2014
A Travis County grand jury indicted G&M Construction and Glenda Gail Miller Howell on workers’ compensation fraud-related charges, according to Texas Mutual Insurance Company. G&M Construction was a road repair contractor that performed crack seal operations and sign erection for …
March 25, 2014
There are essentially two types of workers’ compensation fraud — premium fraud and claimant fraud — and insurance producers can play a role in the discovery and resolution of both, according to one investigator who has brought some 800 cases …
July 30, 2013
The owners of Triple Star Roofing (Wood County) were found guilty of fraud July 15 for failing to report payroll to the Ohio Bureau of Workers’ Compensation (BWC) in an attempt to avoid paying workers’ comp insurance premiums. Frederick Diebert …
April 3, 2013
A Travis County grand jury indicted an Irving man on workers’ compensation fraud-related charges, according to Texas Mutual Insurance Company. Harold E. Jenkins, owner of CTJ Maintenance, Inc., obtained workers’ compensation coverage through Texas Mutual from Aug. 26, 2006, to …