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 (11/10/2011) – 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 (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 (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

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 (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 (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