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 Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
A Rockville Centre business owner and his Queens-based iron and erection construction company were sentenced on Tuesday, Dec.
BLOOMINGTON — The state receives reports of six alleged cases of workers' compensation insurance fraud each week, Illinois insurance director Michael McRaith said during a stop in Bloomington Thursday ...
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Mahendranauth Khargie Sentenced In $600K Workers’ Comp Case
A construction company owner who underreported more than $3.5 million in payroll to dodge workers’ compensation premiums has been sentenced, Nassau County District Attorney Anne Donnelly announced on ...
LIVINGSTON — A Catskill man is facing a number of felonies after allegedly attempting to defraud the state in regard to an eye injury suffered in a factory accident. John Caltabiano Jr., 42, was ...
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 ...
Mauricio Castellon was facing felony charges after investigators said he operated his practice without workers' compensation ...
Four people, including two Inland Empire attorneys, were charged in a workers’ compensation fraud scheme that targeted Spanish speakers, the California Department of Insurance announced. “This is a ...
A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
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