Tag "workers’ compensation fraud"

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Los Angeles

Report: LA Business Owner and Conspirator Sentenced in $54 Million Workers’ Compensation Insurance Scheme

Originally published March 10, 2023, by the California Department of Insurance: “LOS ANGELES, Calif. — Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no

Sacramento

Sacramento welder arraigned on felony workers’ compensation fraud charges

Originally published as a SIU E-Blast –  “SACRAMENTO, Calif. — Ahmad Zaki Noori, 41, of Sacramento, was arraigned yesterday on two felony counts of workers’ compensation insurance fraud after allegedly

San Mateo

Electrician Grounded in Fraud Charges

SAN MATEO — 34-year-old electrician Michael Williams, from Daly City, was arrested on 21 felony counts of insurance fraud in a case where he continued working for various employers while

Santa Clara

Owner of San Jose landscaping company facing fraud charges

SANTA CLARA COUNTY — An arrest came earlier this week concerning the owner of what the District Attorney’s office is calling a “now-defunct landscaping company.” Deputy District Attorney Vonda Tracey with the Insurance Fraud