Tag "workers compensation"
Fresno construction company owner arrested in nearly $1 million workers’ compensation scheme
Originally published as an SIU E-Blast – “FRESNO, Calif. — Carolyn Plaza of Fresno self-surrendered on May 6, 2021, after a warrant for her arrest was issued on six felony
Farm worker’s medical mistreatment reveals siblings’ alleged $1.4 million workers’ compensation fraud scheme
Originally published as a CDI SIU E-Blast – “MONTEREY, Calif. — Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned
Woman Arrested and Charged for Filing Fraudulent Insurance Claims
ANTIOCH — A woman has been arrested and charged for filing false insurance claims. If found guilty, she faces up to five years in state prison and a fine up
Bay Area Doctor, Unqualified Interpreter charged with Worker’s Compensation Fraud
Photo: Dr. Tariq Mirza SANTA CLARA COUNTY – Authorities recently charged a Bay Area Doctor and unqualified interpreter with Worker’s Compensation Fraud. Dr.Tariq Mirza, 60, of Union City, and his
$40 Million Kickback Scheme Ends with 26 Arrests
Stock image (Source unknown) ORANGE COUNTY — Authorities have announced the shutdown of a $40 million fraudulent medical billing and kickback scheme, filing charges against “more than two dozen doctors,
Lancaster Teacher Arrested after Altercation with Student
VALENCIA — 61-year-old Eric Johnson of Valencia has been arrested by Department of Insurance detectives on two felony counts of insurance fraud and one felony count of child abuse after
Cop Busted for Worker’s Comp Fraud
Jacob Finerty, from his 2006 high school football photo Santa Barbara – The good men and women of the Santa Barbara Police Department, currently under the leadership of Interim Chief John
Los Angeles Custodian Pinched for Workers’ Comp Fraud
LOS ANGELES — 42-year-old Timothy Lowes of Corona has been arrested by Department of Insurance detectives on two counts of insurance fraud. Lowes is alleged to have submitted a fraudulent
Business Owners Charged with Blocking Compensation Benefits to Injured Worker
Sarbjeet Takhar and her manager, Narindelpal Singh, both 43, currently face charges of attempting to defraud an employee who lost several fingers in a workplace accident. They are said
