Orange County Workers' Compensation Fraud Cases Plead Out. Aspen Durable Medical Equipment Owners Get Minimal Jail Time, Pay Over $8 Million in Restitution and Dismiss $139 Million in Liens at WCAB

In criminal fraud cases, restitution is usually key to obtaining favorable plea terms. In workers' compensation fraud cases, releasing t...

Two Apparel Executives and Their Accountant Plead No Contest to Workers' Compensation Premium Fraud for Underreporting Payroll to Insurance Carriers

On December 1, 2016, t wo clothing manufacturing executives and their accountant pleaded no contest for their roles in underreporting worker...

California Janitorial Company Servicing Hotels Has Owners Indicted for Workers Compensation Premium Fraud

In California,  workers' compensation premium fraud  cases are aggressively investigated by the insurance companies and then presented t...

Interpreting Service Company G&G's 2 Owners and 7 Employees Charged With Workers' Compensation Fraud in Providing Translating Services to Medical Clinics' Patients

Interpreting services in the workers' compensation system has been criticized at times as being overused and abused ancillary service. H...

Injured Worker's Hearing Representative and Interpreter Charged With Insurance Fraud for Cashing Settlement Check Intended for Deceased Client

On an unusual case that arose from a workers’ compensation lawyer’s office, a hearing representative from the law office was charged with mu...