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 ...

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 ...

The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales ...

A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years for insurance fraud.

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.

Nicole Brown, a 39-year-old former Westminster, California, police officer, collected nearly $600,000 in workers’ compensation after she claimed a significant head injury in 2022. Now her reputation ...

Bob Kiehn is hired by insurance companies to track down shameless con artists. — -- Workers’ compensation programs are meant to help those who are severely disabled, but some attempt to game the ...

Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) to expose and stop an extensive ...

The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...

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, ...