(CN) — A Fifth Circuit panel grappled Tuesday with a question of first impression in a $145 million health care fraud appeal: ...
Jonah Slatky, of Somis, has been charged with six counts of felony workers’  compensation insurance premium fraud.
As reported by The Denver Post, the case surfaced after a new customer called Pinnacol Assurance to verify a workers’ ...
An Orlando-area contractor is accused of quietly running a multimillion-dollar payroll shell game, and state investigators ...
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.
A Haddam business owner faces criminal charges for allegedly failing to provide required workers’ compensation insurance coverage after an employee was seriously injured in a 2021 workplace accident.
Jonah Slatky, the owner of a framing and rough carpentry company in Somis, was charged with six felony counts of worker's ...
Rahamat Hydar, 55, of Danbury, owns Meagan’s Auto, a tow truck company. He was arrested on Tuesday and faces multiple charges ...
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 Florida man was arrested after a $1 million workers’ compensation fraud scheme, CFO Blaise Ingoglia announced. Jacques G.
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