NBC Los Angeles on MSN
SoCal brothers arrested for $6M workers' comp insurance fraud
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
MyNewsLA.com on MSN
Brothers arrested in $6M workers’ compensation fraud post bail
Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly ...
NBC Los Angeles on MSN
Los Angeles County cracking down on work injury fakers
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...
Two brothers who own Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, ...
Two LAPD officers assigned to the agency's Newton Division were charged with unemployment insurance fraud ...
Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...
Edgar Villacis Pinto, 54, of Enfield, owns VIP Janitorial Services. He was arrested last week for not carrying workers’ comp insurance coverage for his employees.
"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...
A Connecticut business owner is facing a felony charge after authorities say his company failed to provide workers’ compensation insurance for employees. Edgar Villacis Pinto, 54, of Enfield, owner of ...
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