Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of insurance fraud, grand theft, and conspiracy after allegedly underreporting nearly $4.5 million in employee payroll. The scheme reportedly fraudulently reduced …
Sung Hyun Kim and her sister Caroline Choi, CEOs of sewing companies that were subcontracted by True Religion Brand Jeans were arrested this week along with their CPA, Jae Kim, on 18 felony counts of workers’ compensation insurance fraud totaling …
A former drywall contractor in Walla Walla, Wash., must pay more than $1 million in delinquent workers’ compensation premiums and penalties. The Washington State Board of Industrial Insurance Appeals recently held Shawn A. Campbell and his spouse personally liable for …
A former workers’ compensation auditor has been sentenced to six years in federal prison for taking bribes in exchange for allowing coal company contractors to underreport their payroll. The Charleston Gazette reports Arville Sargent was sentenced Friday in federal court …
A West Virginia man and two Kentucky residents have been sentenced for their roles in a workers compensation scheme. The Charleston Gazette reports that Jerome Edward Russell of Williamson, Frelin R. Workman of Belfry, Ky. and his son, Randy Workman …
Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand jury for Shelby County indicted Richard Nobles for four counts of workers’ compensation fraud over $60,000 (a class B felony). …