A West Palm Beach storefront was used as the base for a $12.5 million construction fraud operation built around shell ...
A Meriden man who co-owns a construction company in the city was arrested on Tuesday and charged with not providing his ...
Five family members face felony charges in an alleged $12.5M construction fraud ring operating out of West Palm Beach.
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Family-run fraud ring hid $12.5M behind West Palm Beach storefront, investigators say
An ordinary West Palm Beach storefront allegedly concealed a family's $12.5 million criminal enterprise built on 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 ...
4don 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 ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
A doctor for a Rancho Cucamonga-based company with ties to a former Orange County prosecutor who is now a state judge pleaded guilty Friday to his part in a workers’ compensation fraud scheme. Dr.
ALBANY, N.Y., Sept. 10 -- The New York State Insurance Department issued the following news release: Surveillance videotape showing a man walking freely for nearly a mile and carrying a walker under ...
Louisiana's Supreme Court has settled a long-running workers' comp fraud question, ruling that lying to get benefits cancels ...
4don MSN
Meriden construction company owner accused of failing to provide workers’ compensation coverage
MERIDEN, Conn. (WTNH) — The owner of a Meriden construction company was arrested for allegedly failing to provide required ...
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County District ...
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