Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...
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Brothers Arrested in $6 Million Workers’ Compensation Fraud
Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...
A Sacramento County construction worker who last year pleaded no contest to a charge of workers’ compensation fraud has been ordered to pay back more than $100,000 in the form of restitution, ...
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, ...
Edgar Villacis Pinto, 54, of Enfield, owns VIP Janitorial Services. He was arrested last week for not carrying workers’ comp insurance coverage for his employees.
A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...
Add Yahoo as a preferred source to see more of our stories on Google. Former San Francisco workers' comp official Stanley Ellicott got 3 years for a $627K sham-vendor fraud; prosecutors say the city ...
Los Angeles District Attorney Nathan Hochman announced an ad campaign that will launch countywide on LA Metro buses, warning that workers' compensation fraud is a felony and could lead to time in ...
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