Juana Patricia Barajas of Santa Paula is facing charges of grand theft, workers' compensation fraud and operating without ...
The Ramsey County Attorney’s Office has charged Brian Alanis Ramos, a subcontractor for a public housing project, with two counts of workers’ compensation insurance fraud. These charges relate back to ...
A Santa Paula woman pleaded not guilty to several fraud-related charges in Ventura County Superior Court on May 21.
Washington Attorney General Nick Brown is alerting the public to a fraud scheme aimed at injured, Spanish-speaking workers ...
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...
The owner of a Long Island construction firm was sentenced to 12 months in prison and ordered to pay $1.2 million in restitution following a government investigation into insurance fraud and tax ...
Beyond the Skyline is a podcast and video interview about economic development, real estate and construction in Minnesota.