Workers' Compensation

Recent Posts

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
Posted on 28 Mar 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

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... Read More

Workers' Comp Fraud Blotter (4/3/2014) – Buffet Restaurant Manager Used Safe Houses To Hide Undocumented Employees Who Were Paid In Cash
Posted on 4 Apr 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

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... Read More

Workers' Comp Fraud Blotter (11/15/2012) – Injured Worker Used Wife’s Social Security Number To Hide Out-Of-State Jobs
Posted on 16 Nov 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 (10/4/2012) – Father and Daughter Plead Guilty to Workers’ Compensation and Tax Fraud
Posted on 5 Oct 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 (11/10/2011) – Temporary Employment Business Avoided Millions in Taxes and Premiums By Paying Employees Cash Under-the-Table
Posted on 11 Nov 2011 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 (5/17/2012) – Laundry Owners Unable To Hide Dirty Dealings With Employees Behind Soap Suds
Posted on 18 May 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 (4/19/2012) – Former Missouri Governor Pleads Guilty to Laundering Campaign Contributions
Posted on 20 Apr 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 (5/16/2013) – Tanning For Fraud At The Hang Tan: Husband Worked At Wife’s Tanning Salon While Disabled
Posted on 17 May 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 (1/26/2012) – Workers’ Compensation Claimant Guilty of Mining for Gold in California
Posted on 27 Jan 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 (12/29/2011) – What Happens In Vegas Stays In Vegas, Including Jail Time For Stupid Insurance Fraud
Posted on 29 Dec 2011 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 (12/26/2012) – Security Firm CEO Who Guarded the Statue of Liberty Convicted of Fraud
Posted on 26 Dec 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 (10/13/2011) – Tree Trimming Business Owner Did Not Have Workers’ Comp Insurance For Employee Killed By Wood Chipper
Posted on 14 Oct 2011 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 (11/22/2012) – Mechanic Advertised His Repair Services On Craigslist While Receiving Disability Benefit
Posted on 23 Nov 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 (1/12/2012) – Former Texas Pain Management Physician and Psychiatrist Sentenced To Federal Prison
Posted on 13 Jan 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