A Lowell, Massachusetts man was sentenced in federal court in Boston for his involvement in payroll tax avoidance and workers' compensation insurance ...

A former correctional officer at Salinas Valley State Prison pleaded no contest to felony insurance fraud after she was ...

A Milford construction company owner has been accused of fraudulently labeling subcontractors as siding workers or painters when they were performing roofing work to avoid paying higher premiums to ...

The case against a New Fairfield man accused of committing workers’ compensation fraud last year was disposed of this week following his recent death.

Former Orange County prosecutor Shaddi Kamiabipour and former major case investigator Teena Barton will share practical lessons from the front lines of fraud investigations, enforcement actions and ...

Trinity Couriers Inc., a courier service based in San Antonio, pled guilty to fraudulently obtaining workers’ compensation insurance coverage, the Texas Department of Insurance announced. The company ...

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, ...

A California appellate court on Monday affirmed the dismissal of a lawsuit brought by an emergency medical technician who alleged a claims administrator, adjuster and physician conspired to deny her ...

A former Sacramento Regional Transit District employee was convicted of workers’ compensation fraud while working for the ...

Fraud might feel like of those "I-know-it-when-I-see-it" kinds of things, but determining whether or not certain conduct counts as workers' compensation "fraud" under legal definitions can prove ...

The owner of the Archer Building Co. in El Dorado Hills and two company executives face charges related to allegedly stealing more than $125,00 from the state worker’s compensation insurance fund.