Counterfeit Comp Insurance Lands 3 in Jail

Three California residents were recently arrested for multiple counts, including theft, fraud and forgery. According to the California Department of Insurance (CDI), Robinson Yang, 44, Roland Yang, 43, and Sotheany “Teny” Hul, 42, are all suspected of making and selling hundreds of fake certificates...

April 9th, 2013 | Insurance Fraud | Read More

Ohio Chiro Facing Fraud Charges

When it rains, it pours. An Ohio chiropractor is now facing felony charges from two different fraud cases, stemming from a search warrant and the resulting raid on his medical offices back in 2009. On April 1st, Common Pleas Judge W. Wyatt McKay unsealed the affidavit that was used in November of 2009...

April 3rd, 2013 | Insurance Fraud | Read More

OH Woman Sentenced for 88K Comp Fraud

One Ohio woman didn’t heed the warning that while you are receiving Workers’ Comp benefits, you are not allowed to be employed, because she has now been sentenced for multiple counts after Ohio Bureau of Workers’ Compensation (BWC) agents found her working while she shouldn’t have been. They...

April 1st, 2013 | Insurance Fraud | Read More

“The Noodle” Sentenced for Fake Comp Claims

Eating ramen, cooking spaghetti and saying the phrase “using your noodle” are a few examples of the good things you can do with noodles. Using “The Noodle” as your stage name for MMA fighting while you are out on worker’s compensation is not a good thing however. Back in April we...

March 7th, 2013 | Insurance Fraud | Read More

Pennsylvania D.A. sends Almost 2 Dozen to Jail

In this story, we’re going to talk about insurance fraud; but in a complete new way: a good way. With so many criminals out there, it’s nice to be able to tell you about the people fighting against them. And as for now, we’re looking at DelawareCounty in Pennsylvania. According to the Daily Times,...

February 25th, 2013 | 2, Insurance Fraud | Read More

OH Attorney Found Guilty of Comp Fraud after Hiring Injured Worker

When you have an accident at work, you can sometimes claim it under your Workers’ Compensation benefits. After you claim it, you may have to get a lawyer to help you out in court if need be. And once that happens, if you picked a certain Ohio lawyer, you might even walk away with a job. According to...

February 12th, 2013 | 3, Insurance Fraud | Read More

WA Man Charged with Obtaining Fraudulent Workers’ Comp Benefits

A bit of advice: when you are receiving Workers’ Comp benefits, don’t have a job at the same time; you will get in a lot of trouble when you are discovered. According to the Claims Journal, Doyle Ronald Wheeler, 36, knows that very well, though he had to learn it the hard way. He has been charged...

January 18th, 2013 | Insurance Fraud | Read More

NV Man Caught Skiing, Indicted for Workers’ Comp Fraud

In theory, a person could not be very good at skiing when they are too injured to work; but that theory didn’t stop one South Lake Tahoe man from hitting the slopes. According to KRNV News and U.S. Attorney Benjamin Wagner, a federal grand jury returned an 11-count indictment on December 6th that...

December 28th, 2012 | Insurance Fraud | Read More

Workers’ Comp Fraud a Family Affair for OH Brothers

A pair of brothers has come under a lot of scrutiny recently for fraud. Most recently it was David Esarco, a chiropractor who has been accused of defrauding the Bureau of Worker’s Compensation (BWC) and his insurance company. He pled guilty to a fifth-degree felony count of fraud for billing the BWC...

December 14th, 2012 | Insurance Fraud | Read More

FL Corrections Officer Arrested for $2.7M Workers’ Comp Fraud

Belle Glade, FL is a little town on the southeastern shore of Lake Okeechobee whose motto is “Her Soil is Her Fortune.” For one Belle Glade man however, his fortune came from what authorities say was a false workers comp claim. According to WTSP News, the former state corrections office was arrested...

December 5th, 2012 | Insurance Fraud | Read More

Posts Tagged ‘Workers Compensation Fraud’