Compensation Fraud
Former Girardi Keese Accountant Sentenced for Fraud
April 15, 2025 | JacobiJournal.com -- Former Girardi Keese Accountant: Kamon ordered to pay nearly $9M in restitution for role ...
Jury Awards $145M for Unreasonable Denial of Comp Claim
April 14, 2025 | JacobiJournal.com - Jury Awards $145M: Insurance company held accountable for denying worker’s legitimate claim: A California ...
Three Floridians Plead Guilty in Workers’ Comp, Tax Fraud Scheme
April 10, 2025 | JacobiJournal.com — Three Floridians Plead Guilty: Three Orlando residents have pleaded guilty to federal charges in ...
LA Delivery Owners Ordered to Pay $2.25M in Restitution
April 9, 2025 | JacobiJournal.com — LA Delivery Owners Ordered: The owners of three Los Angeles-based delivery companies have been ...
San Diego Plumber Fined Over $1M for Workers’ Comp Fraud
April 7, 2025 | JacobiJournal.com -- San Diego Plumber Fined: Daniela G. Birdwell, a Spring Valley-based plumbing contractor and owner ...
Los Angeles Delivery Owners to Repay for Workers’ Comp Fraud
April 7, 2025 | JacobiJournal.com — Los Angeles delivery owners to Repay for workers' compensation fraud: On April 3, 2025, ...
CA Delivery Company Owners Fined $2M for Workers’ Comp Fraud
April 4, 2025 | JacobiJournal.com -- CA Delivery Company Owners: A Los Angeles couple received sentences after an investigation uncovered ...
CA Plumbing Contractor Fined $1M for Workers’ Comp Fraud
April 3, 2025 | JacobiJournal.com -- A California plumbing contractor fined $1 million in restitution has been ordered to compensate ...
San Diego Construction Firm Penalized $157K for Deadly Trench Collapse
March 31, 2025 | JacobiJournal.com – The California Division of Occupational Safety and Health (Cal/OSHA) fined W.A. Rasic Construction, a ...
Trench Accident Penalty: Construction Company Cited $157,500
March 26, 2025 | JacobiJournal.com – Trench Accident Penalty: The California Division of Occupational Safety and Health (Cal/OSHA) has issued ...
Washington Dairy Worker Workers’ Comp Scam
March 22, 2025 | JacobiJournal.com – Washington Dairy Worker Workers' Comp Scam: A Washington farmhand faces felony theft charges for ...
Employee Denied Workers’ Compensation for TopGolf Injury
March 19, 2025 | JacobiJournal.com – Employee Denied Workers’ Compensation: An employee who claimed to have injured his knee during ...
Healthcare Software Firm Pleads Guilty in $1B Medicare Fraud Scheme
March 18, 2025 | JacobiJournal.com – Medicare fraud continues to draw federal scrutiny, with a major case resulting in a ...
VA Firefighter Pleads Guilty to $479K Workers’ Compensation Fraud Scheme
March 18, 2025 | JacobiJournal.com – Firefighter fraud is in the spotlight as a NY VA firefighter pleads guilty: A ...
Four Pharmacists Sentenced for $13M Medicare Fraud Scheme
March 18, 2025 | JacobiJournal.com -- A Medicare fraud scheme carried out by four pharmacy owners led to over $13 ...
Worker Misclassification Costs Maryland $59M Annually
March 11, 2025 | JacobiJournal.com -- A Maryland state task force has revealed that worker misclassification is costing insurers over ...
