Three men Friday settled with prosecutors in a workers’ compensation insurance fraud case following allegations from defense attorneys of outrageous governmental conduct regarding attorney-client ...
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Dalton insurance agent charged with fraud, accused of taking payments without coverage
A Dalton insurance agent is accused of taking thousands of dollars from customers who believed they had coverage.
Former Westminster Police Department officer Nicole Brown is facing 15 felony charges for alleged workers' compensation insurance fraud Brown was injured while on the job in 2022 and took disability ...
DALTON, Ga. — A former Georgia insurance agent faces charges after authorities say she sold fake workers’ compensation ...
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 former Dalton insurance agent has been charged with 5 Counts of Felony Insurance Fraud and 1 Felony Count of Forgery. According to Enforcement Division Director Tammy Marshall, Lucy Margarita Suarez ...
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$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 the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
InformNNY on MSN
Oswego County man sentenced to probation after collecting workers’ compensation benefits while working
The defendant previously pleaded guilty to the charge. As a part of his sentence, Cronk was ordered to pay $10,494 in full restitution to the New York State Insurance Fund.
A Victorian man who collected more than $117,000 in workers’ compensation payments while running a food business has been ...
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