workers’ compensation insurance fraud News

Sung Hyun Kim and her sister Caroline Choi, CEOs of sewing companies that were subcontracted by True Religion Brand Jeans were arrested this week along with their CPA, Jae Kim, on 18 felony counts of workers’ compensation insurance fraud totaling …

The California Department of Insurance will distribute $32 million in grants to district attorneys in California to support efforts to investigate and prosecute workers’ compensation insurance fraud. Every year, the Fraud Assessment Commission determines the grant funding based on assessments …