The San Joaquin County District Attorney’s Office is located at 222 E. Weber Ave. in downtown Stockton on Saturday, Aug. 24, 2024. An ex-Amazon employee has admitted to conspiring with other ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
The Oregon Department of Consumer and Business Services is warning Spanish-speaking workers about a scam targeting injured employees in several states, including nearby Idaho and Montana. According to ...
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 ...
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CA police officer charged with insurance fraud
Nicole Brown, a 39-year-old former Westminster, California, police officer, collected nearly $600,000 in workers’ compensation after she claimed a significant head injury in 2022. Now her reputation ...
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 ...
LeAnn Mueller, owner of la Barbecue, and her wife, Allison Clem, who also manages the barbecue trailer, have been indicted in a case of workers’ compensation fraud. Mueller and Clem are accused of ...
Melbourne plastic surgeon Mauricio Castellon faces felony charges for operating without workers' compensation insurance. Castellon allegedly violated stop-work orders issued after multiple ...
An ex-Amazon employee has admitted to conspiring with other assailants to stage a robbery of a delivery truck that he was driving for his former employer, the San Joaquin County District Attorney's ...
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