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5 NYS Corrections Officers Arrested In Probe Into Fraudulent Sick Leave, Workers' Comp Schemes
The 18-month-long investigation looked into concerns at the Ulster and Wallkill Correctional Facilities, according to the ...
Anthony Tacti, of Kerhonkson, pleaded not guilty Wednesday to five felony charges, including insurance fraud. The 34-year-old ...
Defendant underreported his construction company’s payroll over by more than $3.5M, causing over $600K in underpaid workers’ ...
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5 Ulster Co. prison guards arrested in fraud investigation
On Thursday, the New York State Police and the State Inspector General's Office announced the arrest of five correction ...
NORTH TONAWANDA, N.Y. (WIVB) — A former North Tonawanda Department of Public Works employee has been charged in connection with a workers’ compensation fraud investigation. David Fingerlow, Jr., faces ...
A 74-year-old former postal employee from Morganton pleaded guilty to workers’ compensation fraud in Asheville on Friday. Sandra Cannon Throneburg admitted to lying about her ability to work in order ...
A former North Carolina postal carrier pleaded guilty in connection with workers’ compensation fraud, federal prosecutors said. Getty Images/iStockphoto A North Carolina woman collecting thousands in ...
Five current and former New York State Department of Corrections and Community Supervision, or DOCCS, employees for schemes to defraud the department’s compensation system.
Attorney General Scott Pruitt’s Workers’ Compensation Fraud Unit filed charges today against Raul Obed Orozco, 50, of Perry, and Zeina Khatib, 49, of Tulsa. Orozco was arrested after being charged ...
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