A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found ...
The owners of the largest towing businesses in Southern California have been charged in connection to a fraud scheme that ...
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
An Enfield business owner has been charged after allegedly failing to provide required workers compensation to his employees, ...
Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
A Haddam business owner faces criminal charges for allegedly failing to provide required workers’ compensation insurance coverage after an employee was seriously injured in a 2021 workplace accident.
Edgar Villacis Pinto, 54, owns VIP Janitorial Services, Inc. according to a report released Friday by the Connecticut ...
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 ...
Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...
Two LAPD officers assigned to the agency's Newton Division were charged with unemployment insurance fraud ...