The Ramsey County Attorney’s Office has charged Brian Alanis Ramos, a subcontractor for a public housing project, with two counts of workers’ compensation insurance fraud. These charges relate back to ...
A San Diego neurosurgeon was acquitted Thursday of conspiracy to commit workers’ compensation insurance fraud, but jurors split on another felony count of false or fraudulent claims. A hearing is ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
Beyond the Skyline is a podcast and video interview about economic development, real estate and construction in Minnesota.
A man was badly injured at a CT building company. It allegedly had no workers compensation insurance
The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by failing to report ...
TALLAHASSEE, Fla. (WFLA)— A Florida man was arrested after a $1 million workers’ compensation fraud scheme, CFO Blaise Ingoglia announced. Jacques G. Denomme, from Martin County, was arrested by the ...
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$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
WorkSafe is cracking down on fraudulent compensation claims, with the combined number of fake claims terminated in the past ...
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