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 ...
The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales ...
Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
Former Westminster Police Department officer Nicole Brown is facing 15 felony charges for alleged workers' compensation insurance fraud Brown was injured while on the job in 2022 and took disability ...
Four people, including two Inland Empire attorneys, were charged in a workers’ compensation fraud scheme that targeted Spanish speakers, the California Department of Insurance announced. “This is a ...
BLOOMINGTON — The state receives reports of six alleged cases of workers' compensation insurance fraud each week, Illinois insurance director Michael McRaith said during a stop in Bloomington Thursday ...
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 Danbury business owner was arrested on Tuesday after authorities say he failed to carry required workers’ compensation insurance coverage for his workers. Rahamat Hydar, 55, who owns Meagan’s Auto, ...
Five state correction officers working at prisons in Ulster County have been accused of scheming to obtain unearned sick leave and workers compensation benefits. They were arrested following an ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
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