Workers' Compensation

Recent Posts

Workers' Comp Fraud Blotter (12/18/2014) – Day Care Owner Avoids Jail After Second Conviction For Failing To Pay Workers’ Compensation Premiums
Posted on 19 Dec 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – December 18, 2014 Day Care Owner Avoids Jail After Second Conviction For Failing To Pay Workers’ Compensation Premiums (OH) – Rose Marinescu has been was placed on two years of community control and... Read More

Workers' Comp Fraud Blotter (3/26/2015) – Owner of Food Service Temp Agency Who Cooked the Books Gets More Years In Prison After Exaggerating Alzheimer's Disease Diagnosis
Posted on 27 Mar 2015 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – March 26, 2015 Owner of Food Service Temp Agency Who Cooked the Books Gets More Years In Prison After Exaggerating Alzheimer's Disease Diagnosis (MA) – Margaret Mathes, who along with her daughter,... Read More

Workers' Comp Fraud Blotter (5/29/2014) – Mom and Daughter Interpreters Who Stretched Their Mileage Now Have To Stay Home
Posted on 30 May 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – May 29, 2014 Mom and Daughter Interpreters Who Stretched Their Mileage Now Have To Stay Home (WA) – Gloria Mendoza Garcia and her daughter, Gloria Del Rocio Gonzalez, who were the Washington Department... Read More

Workers' Comp Fraud Blotter (4/24/2014) – Taxi Driver Legally Changed His Name To Hide His Double-Dipping
Posted on 25 Apr 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – April 24, 2014 Taxi Driver Legally Changed His Name To Hide His Double-Dipping (WA) – Cab driver Shahin I. Shahin has been sentenced to 19 days in electronic home monitoring after pleading guilty to theft... Read More

Workers' Comp Fraud Blotter (8/7/2014) – Mechanic Will Repay $54,000 Of Unlawful Workers’ Compensation Benefits
Posted on 8 Aug 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – August 7, 2014 Mechanic Will Repay $54,000 Of Unlawful Workers’ Compensation Benefits (OH) – Craig Vance has been ordered to repay $54,030 in workers’ compensation benefits that he received... Read More

Workers' Comp Fraud Blotter (5/22/2014) – Cruise Terminal Longshoreman Pleads Guilty In Painkiller Oxycodone Scheme To Rip Off Insurers
Posted on 22 May 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – May 22, 2014 Cruise Terminal Longshoreman Pleads Guilty In Painkiller Oxycodone Scheme To Rip Off Insurers (NY) – Christopher Galasso, who was arrested in the “Operation Shore Thing” investigation... Read More

Workers' Comp Fraud Blotter (6/26/2014) – Horseshoer Nailed By Feds For Workers’ Compensation Fraud
Posted on 27 Jun 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – June 26, 2014 Horseshoer Nailed By Feds For Workers’ Compensation Fraud (PA) – Herman Mokuau has been charged by information with one count of theft of government funds and one count of false statement... Read More

Workers' Comp Fraud Blotter (5/14/2015) – Fishing in Alaska Hooks Fishy Disability Claim
Posted on 15 May 2015 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – May 14, 2015 Fishing in Alaska Hooks Fishy Disability Claim (AK) – Amancio Agcaoili, Jr. has been sentenced to 30 months in federal prison after pleading guilty to fraud and theft charges. Agcaoili, a Postal... Read More

Workers' Comp Fraud Blotter (6/12/2014) – Roof Falls In On Roofing Company Owner Who Lied and Is Now Is Headed To Jail
Posted on 13 Jun 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – June 12, 2014 Roof Falls In On Roofing Company Owner Who Lied and Is Now Is Headed To Jail (NJ) – Charles Kelcy Pegler Sr., the president of Roof Diagnostics, Inc., has been sentenced to six months in jail... Read More

Workers' Comp Fraud Blotter (1/22/2015) – Toy Gun, Not Work, Caused Broken Tooth To Hurt
Posted on 23 Jan 2015 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – January 22, 2015 Toy Gun, Not Work, Caused Broken Tooth To Hurt (OK) – Nicholas Hurt has been charged with workers’ compensation fraud. Hurt, a tower technician at Cellular Consulting, claimed that... Read More

Workers' Comp Fraud Blotter (4/10/2014) – Cage Dancer Was Dancing The Night Away While Receiving Workers’ Compensation and Food Stamps
Posted on 11 Apr 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – April 10, 2014 Cage Dancer Was Dancing The Night Away While Receiving Workers’ Compensation and Food Stamps (NY) – Terry Hares has pled guilty to workers’ compensation and welfare fraud for... Read More

Workers' Comp Fraud Blotter (6/4/2015) – Taxi Driver For Amish Community Pleads Guilty To Theft
Posted on 5 Jun 2015 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – June 4, 2015 Taxi Driver For Amish Community Pleads Guilty To Theft (OH) – John Melvin has pled guilty to one count of theft, a fifth-degree felony. Authorities received an anonymous allegation that Melvin... Read More

Workers' Comp Fraud Blotter (3/13/2014) – Car Wash Chains Reach Nearly $4 Million Settlement For Wage and Workers’ Compensation Violations
Posted on 14 Mar 2014 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – March 13, 2014 Car Wash Chains Reach Nearly $4 Million Settlement For Wage and Workers’ Compensation Violations (NY) – Two car wash chains, with 21 car washes in New York City, that are owned by John... Read More

Workers' Comp Fraud Blotter (6/11/2015) – Louisville Businessman Sentenced To Years In Prison and Ordered To Pay Millions in Restitution For Massive Tax and Fraud Scheme
Posted on 12 Jun 2015 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – June 11, 2015 Louisville Businessman Sentenced To Years In Prison and Ordered To Pay Millions in Restitution For Massive Tax and Fraud Scheme (NY) – Anthony Huff, a Louisville, Kentucky businessman with... Read More

Workers' Comp Fraud Blotter (4/30/2015) – Security Officer At Marijuana Medical Dispensary Injured During Two Robberies With No Workers’ Compensation To Cover Medical Bills
Posted on 1 May 2015 by LexisNexis Workers' Comp Newsroom Fraud Team

Workers' Comp Fraud Blotter – April 30, 2015 Security Officer At Marijuana Medical Dispensary Injured During Two Robberies With No Workers’ Compensation To Cover Medical Bills (CA) – Tiffany Shorter and Jabe Satterfield, the owners... Read More