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Posts tagged "Insurance Fraud"

San Bernardino County business owner facing several counts of work comp fraud

Over the last year, multiple agencies here in the state of California -- including the Department of Industrial Relations, the Workers' Compensation Insurance Fraud Unit and District Attorneys in several counties -- have joined forces as part of a concerted effort to crack down on the "underground economy," meaning both uninsured employers, and those employers who abuse state employment and work comp laws.

Yet another California father, daughter duo facing criminal charges for work comp fraud, tax evasion

Earlier this fall, our workers' compensation defense blog discussed a shocking story in which a business owner based in the San Joaquin Valley and his daughter were ordered to pay over $600,000 in restitution to the state of California after pleading guilty to a multitude of insurance fraud and tax evasion charges.

Riverside County DA charges pool company owner with multiple counts of work comp fraud

Uninsured employers, meaning those who fail to carry the necessary amount of workers' compensation coverage in the state of California, face a multitude of penalties from steep fines and the loss of a professional license to possible incarceration.

Father, daughter who ran security company ordered to pay $600k in restitution for insurance fraud, tax evasion

In recent workers' compensation defense news, a company owner based in the San Joaquin Valley and his adult daughter were ordered to pay over $600,000 in restitution to the state of California earlier this week after pleading guilty to a multitude of insurance fraud and tax evasion charges.

Report reveals that work comp fraud continues to be a problem for U.S. insurance companies

In workers compensation defense news, a recently released report from Deloitte, one of the world's premier consulting groups, made some rather intriguing findings concerning the growing incidence of workers' compensation/employee fraud over the last several years.

Wife of Orange Co. contractor sentenced in work comp fraud case

In a previous workers' compensation defense post, we reported on how a Laguna Hills couple was facing a multitude of criminal charges for orchestrating what the Orange County District Attorney's Office called one of the largest work comp fraud schemes in California history.

Owner of Bay Area transportation company sentenced to 10 years in prison for work comp fraud

In workers' compensation defense news, the owner of a prominent Bay Area transportation company was recently sentenced to 10 years in prison on a variety of charges, including tax evasion and workers' compensation insurance fraud.

Owners of popular Japanese restaurants sent to prison for insurance fraud, sales tax evasion

In recent uninsured employer news, a California restaurateur was sentenced to two years in prison earlier this week after pleading guilty to a multitude of insurance fraud and sales tax evasion charges.

10 Years for Orange Co. Contractor Convicted of Work Comp Fraud

In a very interesting workers' compensation defense story, a Laguna Hills man has been sentenced by an Orange County judge to 10 years in prison for orchestrating what prosecutors called one of the largest work comp fraud schemes in California history.

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