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CA Fraud Division Makes Arrest On Six Felony Counts
9/1/2010 - Suspects arrested after forging workers compensation insurance certificate
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Los Angeles County District Attorney Charges Claimant With Five Felony Counts
8/3/2010 - Dr. Review’s video, changes assessment.
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Everest Claimant Pleads Guilty To Felony In Filing A False Workers’ Compensation Claim
7/29/2010 - Surveillance video aids in securing guilty plea.
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Insurance Commissioner Poizner Announces $30 Million in Grants to Fight Workers' Compensation Insurance Fraud
06/30/2010 - California Insurance Commissioner Steve Poizner announced today nearly $30 million in grants to local district attorneys to be used to find and prosecute workers' compensation insurance fraud.
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Grand Jury Indicts Claimant for Insurance Fraud
5/3/2010 - Video Evidence and Subpoenaed Records help Oregon Grand Jury Indict for Fraud.
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Claimant Arrested On Outstanding Bench Warrant
4/23/2010 - Bench warrant issued in 2009 results in claimant’s arrest
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Claimant Pleads Guilty To Lesser Charge For Using Fraudulent Social Security Number
3/29/2010 - Orange County DA agrees to plea bargain
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Silver Valley U.S.D. Employee Pleads Guilty To Workers’ Compensation Insurance Fraud
3/24/2010 - Claimant sentenced to serve time in County Jail.
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Claimant Arrested At WCAB And Charged With Using False Documents To Conceal True Identity
3/17/2010 - Claimant used false Social Security Number on claim form.
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San Bernardino County District Attorney Files Felony Charges Based Upon SIU Referral
2/25/2010 - Luxfer employee faces 3-5 years in State Prison
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