Tag "workers’ compensation fraud"
Kings County Business Owners Arraigned for Alleged $30 Million Workers’ Compensation Fraud
Stock Image An alleged $30 million workers’ compensation fraud scheme has resulted in two Kings County business owners being arraigned on multiple felony counts. Ruben Perez Mireles Jr., 49, of
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 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
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
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
