A Colorado woman who operated a tax and insurance business received an 18-month deferred sentence and was fined $3,000 for...
workers’ compensation fraud News
Austin-based Texas Mutual Insurance Company reported that a jury in Travis County found Ramco Group, LLC guilty of workers’ compensation...
Florida Chief Financial Officer Jeff Atwater announced the arrest of Nassar Faraj Hasan, 27, owner of a Tampa money service...
A West Virginia man and two Kentucky residents have been sentenced for their roles in a workers compensation scheme. The...
New York is second in the nation, only behind California, for questionable workers compensation insurance claims. New York jumped to...
An Ohio man pleaded guilty to fraud after an investigation by the Ohio Bureau of Workers’ Compensation (BWC) showed he...
A Ohio man owes the Ohio Bureau of Workers’ Compensation (BWC) more than $40,000 after he was discovered working while...
An Ohio man pleaded guilty to theft and was sentenced in connection with working while receiving workers’ comp benefits. A...
An Ohio, man must return nearly $4,000 to the Ohio Bureau of Workers’ Compensation (BWC) after investigators caught him on...
A recent poll on Claims Journal’s website ranked employee fraud as the top costliest fraud in workers’ compensation. Though stories...