Owners of SoCal Chicken Processing Plant Charged With Work Comp Premium Fraud January 31, 2022 Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of...
True Religion Jeans Subcontractors Underreported $78M in Payroll April 17, 2015 Sung Hyun Kim and her sister Caroline Choi, CEOs of sewing companies that were subcontracted by True Religion Brand Jeans...
Washington Contractor Ordered to Pay $1M in Workers’ Comp Premiums, Fines April 17, 2015 A former drywall contractor in Walla Walla, Wash., must pay more than $1 million in delinquent workers’ compensation premiums and...
Ex-West Virginia Workers’ Comp Auditor Sentenced October 15, 2013 A former workers’ compensation auditor has been sentenced to six years in federal prison for taking bribes in exchange for...
Three Sentenced in West Virginia Workers’ Comp Fraud Scheme October 4, 2013 A West Virginia man and two Kentucky residents have been sentenced for their roles in a workers compensation scheme. The...
Tennessee Business Owner Indicted for Alleged Workers’ Comp Fraud December 20, 2012 Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand...