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 ...
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.
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.
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.
An Enfield business owner has been charged after allegedly failing to provide required workers compensation to his employees, officials said. Edgar Villacis Pinto, 54, owner of VIP Janitorial Services ...
Two LAPD officers assigned to the agency's Newton Division were charged with unemployment insurance fraud ...
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