An Enfield business owner has been charged after allegedly failing to provide required workers compensation to his employees, ...

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 ...

Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...

The owner of an Enfield janitorial company has been arrested and charged with failing to provide required workers’ ...

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 ...

Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...

Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...

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.

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 ...

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, ...