WPEC CBS 12 on MSN
$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found ...
An Enfield business owner has been charged after allegedly failing to provide required workers compensation to his employees, ...
NBC Los Angeles on MSN
SoCal brothers arrested for $6M workers' comp insurance fraud
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
FOX 11 Los Angeles on MSN
Owners of Southern California towing empire arrested in $6 million fraud scheme
Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...
Edgar Villacis Pinto, 54, owns VIP Janitorial Services, Inc. according to a report released Friday by the Connecticut ...
NBC Los Angeles on MSN
Los Angeles County cracking down on work injury fakers
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
MyNewsLA.com on MSN
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 ...
Two brothers who own Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, ...
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 ...
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