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 ...

Dorothy Thompson-Avila of Jacksonville was the last of three people indicted together to plead guilty to federal fraud charges.

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 ...

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, ...

How with the millions that California employers give each year to fight workers' comp fraud be divvied up next year between local District Attorneys and the California Department of Insurance? What ...