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 Ventura County DA chose not to prosecute a staffing company that operated illegally criminally. What did they do, what happened, and what other names might the industry be interested in knowing?

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.

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.

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, ...

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 ...

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 ...

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, ...