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Richfield construction subcontractor sentenced for insurance fraud
Minneapolis-St. Paul Star Tribune· 1 day agoA Richfield construction labor broker was sentenced Monday to three years' probation and temporarily...
Benicia contractor to pay nearly $800K for insurance fraud
Fairfield-Suisun Daily Republic· 2 weeks agoA 67-year-old Benicia man recently pleaded guilty in Solano County Superior Court to six counts of insurance fraud and grand theft. The April 5 plea by ...
Solano County Contractor Pleads Guilty to Insurance Fraud After Underreporting Nearly $1 Million in...
Sierra Sun Times· 2 weeks agoSACRAMENTO, Calif. — Kent Bo Fridolfsson, 67, of Benicia, pleaded guilty to six charges of insurance fraud and grand theft after a joint investigation with ...
Workers' Comp Fraud Scheme Mastermind Headed to State Prison - MyNewsLA.com
My News LA· 1 week agoA Riverside chiropractor who masterminded a years-long workers’ compensation insurance fraud scam...
Maybrook Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Daily Voice· 7 days agoA Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ ...
Two arrested on insurance fraud - Mid Hudson News
Mid Hudson News· 7 days agoGOSHEN – Two men have been arrested by the multi-agency Orange County White Collar Crime Task Force and charged with grand larceny and insurance fraud.
‘Godfather’ gets 54 years in $150 million California workers’ comp scheme
San Jose Mercury News· 1 week agoJudge...Peyman Heidary, 53, on Friday, April 12, after his January conviction on 68 counts of ...
Connecticut committee advances bill proposing increased threshold for felony unemployment insurance ...
The Center Square· 6 days agoConnecticut House Bill 2570, which proposes increasing the threshold for felony unemployment ...
Garden City Man Swindles $235K From Insurance Company, DA Says
Daily Voice· 2 weeks agoThe DA’s Office said that Handakas and Vector Structural Corporation entered a contract for a worker’s compensation policy with an insurance< ...
California Chiropractor Sentenced to 54 Years for $150M Workers' Comp Scheme
Insurance Journal· 1 week agoPeyman Heidary was convicted by a Riverside County jury in January 2024 of 68 counts of insurance ...