Workers' Compensation

Recent Posts

Workers' Comp Fraud Blotter (1/2/2014) – Firefighter Who Claimed Sexual Harassment From Drug Test Urine Sample Now Charged With Faking Ankle Injury
Posted on 3 Jan 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – January 2, 2014 Firefighter Who Claimed Sexual Harassment From Drug Test Urine Sample Now Charged With Faking Ankle Injury (FL) – Jeremy DeRosa, a firefighter/paramedic for the Town of Palm Beach, has been... Read More

Workers' Comp Fraud Blotter (1/23/2014) –School Boards Director Created Dummy Company For Fraudulent Workers’ Compensation Claims
Posted on 24 Jan 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – January 23, 2014 Former Texas Association of School Boards Director Created Dummy Company For Fraudulent Workers’ Compensation Claims (TX) – Herman Wilks, the former Department Director of Workers’... Read More

Workers' Comp Fraud Blotter (2/9/2012) – Former Pro Golfer May Putt in Prison for Operating Fake Insurance Company
Posted on 10 Feb 2012 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

Workers' Comp Fraud Blotter (7/11/2013) – If You Can’t Deliver the Mail, You Can’t Deliver the Pizza
Posted on 12 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

Workers' Comp Fraud Blotter (6/13/2013) – Postal Disability Scammer With Multiple Jobs Wanted Paycheck In His Wife’s Name
Posted on 14 Jun 2013 by LexisNexis Communities Staff

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

Workers' Comp Fraud Blotter (2/20/2014) – Private Patrol Operator Paid Cash To Guards and Misclassified Them as Independent Contractors
Posted on 21 Feb 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – February 20, 2014 Private Patrol Operator Paid Cash To Guards and Misclassified Them as Independent Contractors (CA) – Anthony Perez, the owner of ESA International, a private patrol operator that provides... Read More

Workers' Comp Fraud Blotter (2/2/2012) – Fake Bullet Holes Lead To Arrest Of Bus Driver For Fraud and Making False Robbery Report
Posted on 3 Feb 2012 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

Workers' Comp Fraud Blotter (8/1/2013) – NCIS Helps Prove That Civilian Navy Employee Defrauded Navy and VA Out of $350,000
Posted on 2 Aug 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – August 1, 2013 NCIS Helps Prove That Civilian Navy Employee Defrauded Navy and VA Out of $350,000 (CA) – Leray Shurn, a disabled civilian employee of the Navy, has been sentenced in federal court to 2 years... Read More

Workers' Comp Fraud Blotter (5/23/2013) – Furry Postings: Facebook Helps Convict Dog Groomer of Workers' Compensation Fraud
Posted on 28 May 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

Workers' Comp Fraud Blotter (2/27/2014) – California Hospital Owner Pleads Guilty To Workers’ Comp Kickbacks and His State Senator Charged With Bribery
Posted on 28 Feb 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – February 27, 2014 Former Hospital Owner Pleads Guilty To Paying Kickbacks For Workers Comp Spinal Surgery Referrals (CA) – Michael Drobot, the former owner of Pacific Hospital, has pled guilty to paying... Read More

Workers' Comp Fraud Blotter (1/9/2014) – Home Health Care Agency Owners Charged With No Workers’ Compensation Insurance and Failing To Pay Employees
Posted on 10 Jan 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – January 9, 2014 Home Health Care Agency Owners Charged With No Workers’ Compensation Insurance and Failing To Pay Employees (NY) – Maria Etim and Charles Mayers, the owners of Concept Home Care Inc... Read More

Workers' Comp Fraud Blotter (7/25/2013) – Husband Used Wife’s Social Security Number To Hide His Secret Jobs While On Disability
Posted on 26 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

Workers' Comp Fraud Blotter (2/13/2014) – Bus Driver Lied About Injury Incurred In Gym
Posted on 14 Feb 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – February 13, 2014 Bus Driver Lied About Injury Incurred In Gym (CA) – Daniel Sifuentez, a bus driver with the Metropolitan Transit District, has pled guilty to workers’ compensation fraud. Sifuentez... Read More

Workers' Comp Fraud Blotter (9/12/2013) – Video Demolishes Fraudulent Workers’ Compensation Claim
Posted on 13 Sep 2013 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – September 12, 2013 Video Demolishes Fraudulent Workers’ Compensation Claim (OH) – John Perkins has pled guilty to workers’ compensation fraud after investigators caught him on camera demolishing... Read More

Workers' Comp Fraud Blotter (2/16/2012) – Maybe Three Is A Charm, Contractor Goes Straight To Jail After Three Busts
Posted on 17 Feb 2012 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