Dorothy Thompson-Avila of Jacksonville was the last of three people indicted together to plead guilty to federal fraud charges.
Add Yahoo as a preferred source to see more of our stories on Google. Former San Francisco workers' comp official Stanley Ellicott got 3 years for a $627K sham-vendor fraud; prosecutors say the city ...
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OC judge expected to plead guilty in fraud case
Orange County Superior Court Judge Israel Claustro is expected to plead guilty Monday to workers’ compensation fraud. Claustro, 50, signed his plea agreement Wednesday and is expected to enter the ...
A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...
A Sacramento County construction worker who last year pleaded no contest to a charge of workers’ compensation fraud has been ordered to pay back more than $100,000 in the form of restitution, ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
An elected Orange County Superior Court judge pleaded guilty on Monday, Jan. 12, to his role in a multimillion-dollar scheme to defraud a state workers’ compensation program. Israel Claustro, a ...
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