Sandra “Sandy” Cannon Throneburg, 74, of Morganton, North Carolina, appeared in federal court in Asheville and pleaded guilty to workers’ compensation fraud. The plea was entered before U.S. Magistrate Judge …
Tag:
workers’ compensation fraud
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Fake Financial Services ScamsFinancial
Dr. Mauricio Castellon Faces Felony Fraud, $500K in Tax Liens
Melbourne, FL – Dr. Mauricio J. Castellon, a well-known plastic surgeon in Brevard County, is facing mounting legal trouble after being charged with felony workers’ compensation fraud and linked to …
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ROCKY HILL, Conn. — Former Connecticut State Trooper Jose Campos, 32, has been arrested and charged with workers’ compensation fraud and first-degree larceny, according to the state Division of Criminal …
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Three Orlando residents have pleaded guilty to federal charges for their roles in a large-scale scheme that defrauded insurance companies and the IRS, the U.S. Attorney’s Office for the Middle …
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BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …
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Fake Financial Services ScamsFinancial
Kameka Bausley Sentenced to 32 Months for Defrauding COVID-19 Relief Program
Kameka Bausley, 43, of Augusta, Georgia, was sentenced today to 32 months in federal prison for defrauding a COVID-19 small business relief program, the U.S. Attorney’s Office for the Southern …
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Business & Job Opportunity ScamsBusiness-Related
Jacksonville Roofing Business Owners Plead Guilty to Multi-Million Dollar Fraud Schemes
Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …
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Crowdfunding ScamsFinancial
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud Jordan Lester, a former California Highway Patrol (CHP) officer, has been arrested in Quincy on suspicion of committing workers’ compensation …
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Clearwater Officer Arrested for Workers’ Compensation Fraud Clearwater, FL – An 11-year veteran of the Clearwater Police Department, Officer Scott Penna, 35, has been arrested for allegedly exaggerating an injury …