"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...
Los Angeles is one of the top three cities in the nation for fraudulent workers’ compensation accidents and claims, officials ...
Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly ...
The brothers underreported employee payroll by paying their workers cash, thus paying lower workers' compensation insurance premiums, officials said.
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 Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...
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 ...
The quarterly update – aligned with SIRA’s Regulatory Priorities 2025-26 – details supervisory interventions, enforcement ...
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 ...
An Oswego County painter who was injured at his job returned to work and illegally collected more than $10,000 in workers’ compensation benefits, according to state investigators.
How two seemingly unrelated policies, one to reduce car insurance costs, the other to allow driverless taxis, became tangled ...