Workers' Compensation

Recent Posts

Workers' Comp Fraud Blotter (10/3/2013) – Disabled Cable Installer Crossed the River To Stay Connected To His Work
Posted on 3 Oct 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – October 3, 2013 Disabled Cable Installer Crossed the River To Stay Connected To His Work (OH) – Cable satellite technician Dominic Musarra will pay $40,432.49 in restitution after pleading guilty to felony... Read More

Workers' Comp Fraud Blotter (8/8/2013) – Purchasing Insurance After Indictment Could Not Repair the Damage At This Auto Repair Shop
Posted on 9 Aug 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – August 8, 2013 Purchasing Insurance After Indictment Could Not Repair the Damage At This Auto Repair Shop (IL) – Ahmed Ghosien, d/b/a Ghosien European Auto Werks, has pled guilty to felony failure to secure... Read More

Workers' Comp Fraud Blotter (10/31/2013) – Workers’ Comp Claimant Accused of Multi-Million Dollar Respiratory Scam Dies From Lung Failure
Posted on 1 Nov 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – October 31, 2013 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... Read More

Workers' Comp Fraud Blotter (12/5/2013) – Owner of Farm Labor Contracting Company Heading To Prison While Owing Millions of Dollars
Posted on 6 Dec 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

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... Read More

Workers' Comp Fraud Blotter (2/6/2014) – West Virginia Coal Mining Contracting Firm Sentenced In Federal Court For Currency Fraud Scheme
Posted on 7 Feb 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – February 6, 2014 West Virginia Coal Mining Contracting Firm Sentenced In Federal Court For Currency Fraud Scheme (WV) – A federal district court has sentenced Aracoma Contracting LLC, which provided labor... Read More

Workers' Comp Fraud Blotter (8/29/2013) – Tattoo Shop Owner Inked His Customers In Pennsylvania While Receiving Ohio Disability Benefits
Posted on 30 Aug 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – August 29, 2013 Tattoo Shop Owner Inked His Customers In Pennsylvania While Receiving Ohio Disability Benefits (OH) – Randy Bartosh has pled guilty to one count of workers’ compensation fraud and... Read More

Workers' Comp Fraud Blotter (11/14/2013) – Fatal Lightning Strike of Employee Reveals Lack of Workers’ Compensation Insurance
Posted on 15 Nov 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – November 14, 2013 Fatal Lightning Strike of Employee Reveals Lack of Workers’ Compensation Insurance (FL) – Joel Trujillo has been arrested on charges of violating a stop work order and third-degree... Read More

Workers' Comp Fraud Blotter (11/21/2013) – Owner of Spanish-Language Interpreting Business Used Fraudulent Billing Scheme
Posted on 22 Nov 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

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... Read More

Workers' Comp Fraud Blotter (7/18/2013) – Injured Truck Driver Double-Dipped as Taxi for Construction Workers While Disabled
Posted on 18 Jul 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

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... Read More

Federal: Bed and Breakfast Owner Guilty of Insurance Fraud for Failing to Disclose Farm Operation Associated with His Inn
Posted on 10 Jan 2014 by Larson's Spotlight

A U.S. District Court in Eastern Pennsylvania recently denied a post-trial motion of defendants Albert Granger (“Granger”) and Glasbern, Inc. ("Glasbern") for judgment as matter of law under Rule 50(b) and a new trial under Rule... Read More

Workers' Comp Fraud Blotter (1/30/2014) – Fake Disability Claim Netted Postal Worker $6,000 Monthly Income For a Decade
Posted on 31 Jan 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – January 30, 2014 Fake Disability Claim Netted Postal Worker $6,000 Monthly Income For a Decade (CA) – Robert Castillo is headed to prison for 366 days for workers’ compensation and disability benefits... Read More

Workers' Comp Fraud Blotter (9/5/2013) – Business Owner Stole His Customers’ Wine and Underreported His Payroll For Workers’ Compensation
Posted on 6 Sep 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – September 5, 2013 Business Owner Stole His Customers’ Wine and Underreported His Payroll For Workers’ Compensation (CA) – George Osumi II has been convicted and sentenced to six years in state... Read More