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News
Patchogue Employer Charged with Workers??? Comp Insurance Fraud
3+ day, 4+ hour ago (352+ words) A Patchogue man and owner of an asbestos removal company was charged with workers’ compensation insurance fraud for allegedly intentionally misrepresenting his company’s payroll, the number of employees and the work hazards involved to the workers’ compensation insurance company. The…...
Owner Of Holbrook Asbestos Removal Company Busted In Workers' Comp Fraud Underpaid Premium By $163K: DA
3+ day, 5+ hour ago (478+ words) RIVERSIDE, NY — A Patchogue businessman and his company, VGN Enterprise Corporation, an asbestos mitigator, have been accused of concealing workforce size and safety risks to secure lower insurance rates, charged with fraudulent practices and failure to secure compensation, Suffolk County…...
Patchogue asbestos company owner charged in $163K workers' comp fraud scheme
3+ day, 20+ hour ago (289+ words) A Patchogue asbestos removal company owner faces felony charges after prosecutors say he lied to his workers’ compensation insurer for more than a year, in order to shrink his premiums. Joseph Arthurs, 56, and his company, VGN Enterprise Corporation, have been…...
WT issues warning after online scam turns to threats
4+ day, 3+ hour ago (89+ words) KVII Criminally Obsessed examines how the Lindsay Clancy trial could change how we discuss postpartum treatments. CANYON, Texas (KVII) — West Texas A&M University police are investigating threats directed at an employee or student. After the requests were refused, the…...
Seven Charged in $100 Million Workers' Comp Fraud in Florida
1+ week, 7+ hour ago (201+ words) After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100 million workers’ compensation payroll scheme that paid workers in cash and defrauded insurers of premiums. The defendants, some of them related,…...
Iowa officials warn of workers’ compensation scam using fake hearings, awards
1+ week, 5+ day ago (950+ words) Filling out a work injury claim form with a wrapped hand on top of an X-ray film medical and insurance concept The Iowa Department of Inspections, Appeals and Licensing is warning workers’ compensation claimants about an elaborate scam involving fraudulent…...
Florida AG Charges 7 in $100M Workers' Compensation Fraud Scheme
3+ week, 2+ day ago (245+ words) Seven defendants were charged last week for their roles in a sophisticated, organized scam that used multiple shell construction corporations to defraud workers’ compensation insurers, operated an unlicensed money service business, and processed nearly $100 million in payroll, according to Florida…...
UIA warns of unemployment benefits phone scam
3+ week, 2+ day ago (127+ words) MICHIGAN (WBUP/WJMN) — A new phone scam is targeting people across the state. Michigan's Unemployment Insurance Agency says scammers are calling individuals and claiming they are owed thousands of dollars in unemployment benefits, but first must pay a fee to…...
Post & Schell Taps Pa. Attys To Lead Workers Comp Group
3+ week, 6+ day ago (28+ words) law360.com Post & Schell Taps Pa. Attys To Lead Workers Comp Group To view the full article, register now....