A West Palm Beach storefront was used as the base for a $12.5 million construction fraud operation built around shell ...
The Ramsey County Attorney’s Office has charged Brian Alanis Ramos, a subcontractor for a public housing project, with two counts of workers’ compensation insurance fraud. These charges relate back to ...
WPBF Channel 25 on MSN
Six accused of payroll construction fraud ring in South Florida
They are accused of hiding $100 million ...
A Meriden man who co-owns a construction company in the city was arrested on Tuesday and charged with not providing his ...
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, ...
The owner of the Archer Building Co. in El Dorado Hills and two company executives face charges related to allegedly stealing more than $125,00 from the state worker’s compensation insurance fund.
Louisiana's Supreme Court has settled a long-running workers' comp fraud question, ruling that lying to get benefits cancels ...
A Milford construction company owner has been accused of fraudulently labeling subcontractors as siding workers or painters when they were performing roofing work to avoid paying higher premiums to ...
5don MSN
CT construction company owner accused of not providing workers’ compensation insurance coverage
A Connecticut construction company owner has been arrested for allegedly failing to provide workers’ compensation insurance coverage for his employees. Carlos Gutama, 28, of Meriden was arrested ...
The owner of a Long Island construction firm was sentenced to 12 months in prison and ordered to pay $1.2 million in restitution following a government investigation into insurance fraud and tax ...
The worldwide pandemic has threatened many of the businesses you rely on every day, but don’t let it take away your source for local news. Now more than ever, we need your help to ensure nothing but ...
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