Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer ...

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 ...

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

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

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 ...

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 ...

Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...

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 ...

Five state correction officers working at prisons in Ulster County have been accused of scheming to obtain unearned sick leave and workers compensation benefits. They were arrested following an ...

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, ...