Scheme

Fraud can and will occur in the world of workers' compensation insurance. Three of the most recent charges show the seriousness of Queensland's compensation policy fraud.Fraud can and will occur in the world of workers' compensation as it…

Tuesday, August 17, 2021 | 0 An insurance agent and former mayor of a southern Illinois city pleaded guilty to lying to federal investigators for sharing a commission his agency earned on a…

Thursday, July 29, 2021 | 0 According to a Belleville News-Democrat report, a federal grand jury charged an ex-mayor of a southern Illinois town with lying to investigators about…

CFO Jimmy Patronis announces arrest under Miami Workers' Compensation Insurance's premium fraud program for $ 718,000 MIAMI - Chief Financial Officer (CFO) Jimmy Patronis announced…

The Federal Bureau of Investigation is investigating a suspected campaign funding program that has been classified as "massive" and that has a political action committee involved Senator Susan Collinsand direct donations to the Collins…

May 17, 2021 - SACRAMENTO, Calif. - Ryan Black, 45, formerly Fair Oaks, and Curtis Davis, 53,, Penryn, have been charged with three employee compensation fraud offenses After allegedly underwriting payroll and employees by more than $ 30…

Jacksonville, Florida - U.S. District Judge Marcia Morales Howard sentenced Gregorio Jose Fuentes-Zelaya, 27, Orlando, to 33 months in prison for conspiracy. The court also ordered Fuentes-Zelaya to pay the IRS a refund of $ 5,766,286 and…

05/07/2021 For immediate release: Friday, May 7, 2021 Contact: Office…

CA: Medical abuse of farm workers reveals siblings? Alleged $ 1.4 million workers? Comp Fraud Scheme04/19/21WorkersCompensation.comMonterey, CA (WorkersCompensation.com) - Farm labor company owners and siblings Elias…

April 15, 2021 - LOS ANGELES, California - Marion Piggee, Jr., 68, of Los Angeles, was charged with seven cases of insurance fraud following an investigation The California Department of Insurance announced that he allegedly undercut his…