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Manchester Janitor Charged With Workers Comp Fraud | AutoTraffic

Manchester Janitor Charged With Workers Comp Fraud

A Manchester janitor collected more than $17,000 in workers’ compensation benefits while continuing to work at the same job he was doing when he reported being hurt, state officials said. Ronald ... read more

Manchester Man Charged In $17K Workers' Comp Fraud Case

MANCHESTER, CT — A Manchester man was arrested Friday on felony charges for allegedly taking a second janitorial job and performing ... was arrested by inspectors from the Workers' Compensation Fraud ... read more

Youngstown woman among those charged with workers' compensation fraud

YOUNGSTOWN, Ohio (WKBN) - A Youngstown woman is among six in Ohio who recently pleaded guilty to workers' compensation fraud. Investigators found Natasha ... say they found Nicholas working as a ... read more

2 Charged with Workers’ Comp Fraud in Oklahoma; 3rd Pleads Guilty

Oklahoma Attorney General Scott Pruitt has charged two men with workers’ compensation fraud and ... Jones was observed feeding animals and cleaning his pool with no visible signs of pain or decreased ... read more

Luxury hotel cleaning firm owners charged with $7M fraud

SAN DIEGO — The owners of a janitorial company serving luxury hotels in Southern California and Nevada are charged with running a $7 million workers' compensation insurance and tax ... are charged ... read more

With workers’ compensation fraud comes soaring insurance costs

Janitors from her Los Angeles cleaning company ... than a $1 billion in medical fraud plaguing the state workers’ compensation system. In more than 100,000 cases, workers encountered medical providers ... read more

Owners of janitorial company that services large California hotels face fraud, extortion charges

... of a Southern California janitorial company that provides cleaning staff to major hotels in San Diego, Los Angeles and Riverside counties are facing charges of workers’ compensation fraud, payroll ... read more

Luxury Hotels Janitorial Company Accused of Workers Comp Fraud, Tax Evasion

... of a Southern California janitorial company that provides cleaning staff to major hotels in San Diego, Los Angeles and Riverside counties are facing charges of workers' compensation fraud, payroll ... read more

Riverside County DA accuses 2 business owners of workers’ compensation and insurance fraud

Patricia Morales, 46, of Riverside, owner of Mac & Mor Cleaning Services, has been charged with seven counts of workers’ compensation premium fraud and an aggravated white-collar crime enhancement, a ... read more

Owners of California Hotel Cleaning Firm Plead Guilty to Workers’ Comp Fraud

The owners of a cleaning company serving luxury ... decade to avoid paying millions in payroll taxes and workers’ compensation insurance. Steven Kwon pleaded guilty to felony charges related to fraud ... read more

Co-Owner of Janitorial Firm Pleads Not Guilty to Tax Fraud Charges

She and her husband, 62-year-old Hyok “Steven” Kwon — the owners of Good Neighbor Services — were indicted on charges of workers’ compensation fraud, payroll tax evasion ... Good Neighbor Services ... read more

Owners of Janitorial Service to Hotels Indicted on Worker’s Comp, More

... a Southern California janitorial company that provides cleaning staff to major hotels in San Diego, Los Angeles and Riverside counties were indicted on charges of workers’ compensation fraud, ... read more
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