Three men Friday settled with prosecutors in a workers’ compensation insurance fraud case following allegations from defense attorneys of outrageous governmental conduct regarding attorney-client ...
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Dalton insurance agent charged with fraud, accused of taking payments without coverage
A Dalton insurance agent is accused of taking thousands of dollars from customers who believed they had coverage.
A former Georgia insurance agent faces charges after authorities say she sold fake workers’ compensation insurance policies ...
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 former Dalton insurance agent has been charged with 5 Counts of Felony Insurance Fraud and 1 Felony Count of Forgery. According to Enforcement Division Director Tammy Marshall, Lucy Margarita Suarez ...
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$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
A Victorian man who collected more than $117,000 in workers’ compensation payments while running a food business has been ...
Melbourne plastic surgeon Mauricio Castellon faces felony charges for operating without workers' compensation insurance. Castellon allegedly violated stop-work orders issued after multiple ...
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