LexisNexis® Legal Newsroom
Workers' Comp Fraud Blotter (11/10/2011) – Temporary Employment Business Avoided Millions in Taxes and Premiums By Paying Employees Cash Under-the-Table

Each week we'll be surveying what the media, state agencies, insurance companies, and others report in terms of workers' comp fraud. Just like a police blotter, our workers' comp fraud blotter lists recent arrests, charges, convictions and investigations. Workers' Comp Fraud Blotter...

Workers' Comp Fraud Blotter (3/27/2014) – DA Says Tree Trimmers Are Not Gardeners: Owners of Landscaping Company For Country Clubs Bound Over For Trial

Workers' Comp Fraud Blotter – March 27, 2014 DA Says Tree Trimmers Are Not Gardeners: Landscaping Company For Country Clubs Bound Over For Trial (CA) – Jesse Contreras and Carlos Contreras, father and son who own Sunshine Landscaping, have been bound over for trial on charges of workers'...

Workers' Comp Fraud Blotter (4/3/2014) – Buffet Restaurant Manager Used Safe Houses To Hide Undocumented Employees Who Were Paid In Cash

Workers' Comp Fraud Blotter – April 3, 2014 Buffet Restaurant Manager Used Safe Houses To Hide Undocumented Employees Who Were Paid In Cash (ME) – Mei Juan Zhang, who managed the Grand Asian Buffet restaurant, part of a group of restaurants owned by her family across three states,...