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 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 ...

An 18-year veteran of the Los Angeles Police Department was arrested Wednesday on suspicion of insurance fraud, authorities ...

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 ...

(FOX40.COM) — A man in northern California was found guilty and sentenced to four months in county jail for grand theft and insurance fraud, according to the San Joaquin District Attorney’s Office.

A Los Angeles Police Department officer suspected of workers’ compensation fraud for allegedly exaggerating an on-duty injury to collect disability benefits and then participating in recreational ...

Five state correction officers working at prisons in Ulster County have been accused of scheming to obtain unearned sick leave and workers compensation benefits. They were arrested following an ...

The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...

Melbourne plastic surgeon Mauricio Castellon faces felony charges for operating without workers' compensation insurance. Castellon allegedly violated stop-work orders issued after multiple ...

Investigators working in partnership with the Los Angeles County District Attorney’s Healthcare Fraud Division, developed probable cause to believe Carnahan engaged in conduct inconsistent with the ...

Separate to the quarterly statistics, SIRA has outlined a series of prosecutions since January 2024 relating to fraud and non-insurance in both the workers compensation and CTP schemes. In the Workers ...