An Orlando-area contractor is accused of quietly running a multimillion-dollar payroll shell game, and state investigators ...
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$1 million workers' compensation fraud scheme didn't stay hidden for long, per Florida CFO
A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind.
Jonah Slatky, of Somis, has been charged with six counts of felony workers’ compensation insurance premium fraud.
An Arlington resident is facing a charge of first-degree theft after the Washington Department of Labor & Industries (L&I) ...
TALLAHASSEE, Fla. (WFLA)— A Florida man was arrested after a $1 million workers’ compensation fraud scheme, CFO Blaise ...
A New Orleans DJ already sitting in jail on serious sex crime charges is now accused of quietly working club gigs while ...
A New Orleans DJ was arrested Thursday and accused of fraudulently collecting thousands of dollars in workers’ compensation ...
An elected Orange County Superior Court judge made his first appearance as a defendant in a federal courtroom on Monday morning, Jan. 12, hours before he is scheduled to return to court to plead ...
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