Dorothy Thompson-Avila of Jacksonville was the last of three people indicted together to plead guilty to federal fraud charges.
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 ...
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 ...
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 ...
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 ...
LIVINGSTON — A Catskill man is facing a number of felonies after allegedly attempting to defraud the state in regard to an eye injury suffered in a factory accident. John Caltabiano Jr., 42, was ...
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, ...
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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