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 a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly ...
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials said ...
An 18-year veteran of the Los Angeles Police Department was arrested Wednesday on suspicion of insurance fraud, authorities ...
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, ...
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 ...
"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...
A Rockville Centre business owner and his Queens-based construction company pleaded guilty Tuesday to insurance fraud in a workers’ compensation scheme that resulted in more than $600,000 in underpaid ...
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 ...