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 iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...

Dorothy Thompson-Avila of Jacksonville was the last of three people indicted together to plead guilty to federal fraud charges.

MORGANTON, N.C. — A 74-year-old former postal employee from Morganton pleaded guilty to workers’ compensation fraud in Asheville on Friday. Sandra Cannon Throneburg admitted to lying about her ability ...

A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...

RIDGEFIELD — A New Fairfield man accused of faking a fall to illegally collect workers’ compensation benefits filed at least three other claims alleging falls in the past decade, according to an ...

An elected Orange County Superior Court judge pleaded guilty on Monday, Jan. 12, to his role in a multimillion-dollar scheme to defraud a state workers’ compensation program. Israel Claustro, a ...

How with the millions that California employers give each year to fight workers' comp fraud be divvied up next year between local District Attorneys and the California Department of Insurance? What ...

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, ...