Workers' Comp Fraud Blotter – November 28, 2013
Pot Dispensary Disguised As Vitamin Store Shut Down For Fraud (CA) – Billy Kim, the owner of Natural Health & Solutions, has pled guilty to submitting fraudulent government documents...
Workers' Comp Fraud Blotter – December 5, 2013
Owner of Farm Labor Contracting Company Heading To Prison While Owing Millions of Dollars (CA) – Richard Escamilla Jr., the owner of ROC Harvesting, EC Labor, EC Labor Inc., and ES Labor...
Workers' Comp Fraud Blotter – November 21, 2013
Owner of Spanish-Language Interpreting Business Used Fraudulent Billing Scheme (WA) – Philip Ward, the owner of a Spanish-language interpreting business, has pled guilty to three counts...