A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection...
workers’ compensation premium fraud News
Manhattan District Attorney Alvin Bragg, Jr. announced two indictments of a certified public accountant for defrauding the New York State...
The owner of a Florida construction business has been arrested for allegedly concealing payroll information to avoid paying more than...
A Florida man has been arrested for workers’ compensation premium fraud and additional charges for allegedly concealing payroll information to...
An investigation by the Florida Department of Financial Services’ Division of Investigative and Forensic Services (DIFS), Bureau of Workers’ Compensation...
A construction company owner in Florida has been arrested for allegedly evaded paying nearly $74,000 in workers’ compensation insurance premiums,...
An owner of a construction company in Orlando, Florida. is being charged with workers’ compensation premium fraud and engaging in...
Texas Mutual Insurance Co. reported that a Travis County district court sentenced Anthony Stokes and Mario Williams of Little Elm,...