workers’ compensation fraud

Two Southern California brothers who own multiple towing companies have been arrested for allegedly defrauding insurance companies out of nearly $6 million by underreporting employee payroll. The California Department of …

Two brothers who operate several towing companies across Southern California have been arrested for their alleged involvement in a multi-million-dollar workers’ compensation insurance fraud scheme. Mark Hassan, 46, of Corona …

An 18-year veteran of the Los Angeles Police Department has been arrested on suspicion of insurance fraud. Detectives with the department’s Special Operations Division, Major Complaint Unit took 43-year-old Police …

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 …

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 …

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 …

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 …

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 …