Wednesday, January 20, 2021
Home Workers Comp and Disabilities Fraud

Workers Comp and Disabilities Fraud

Stolen Funds

Michael Ray Williams of Daly City, Calif. has been sentenced after pleading no contest to two felony counts of insurance fraud. Williams illegally worked multiple jobs while collecting tens of thousands in workers’ compensation benefits from different insurers.  Workers’ Compensation is a form of insurance...

Signed, Sealed, Sentenced

Today’s fraud story is about a New Jersey doctor who took advantage of hundreds of postal service employees so that his medical practice could prosper. Mark Filippone pleaded guilty in federal court via videoconference for conspiring to violate the federal anti-kickback statute. Filippone admitted...

Down in New Orleans

Workers’ Compensation Programs provide wage replacement benefits, medical treatment, vocational rehabilitation, and other benefits to individuals who have experienced work-related injuries or illnesses. (Where there’s a benefit program to be scammed, you can be sure there are fraudsters waiting in line to do so.)  That...

A Fallen Fraudster

California resident Fernando Torres Garcia was recently arraigned at the Kern County Superior Court after surrendering in early October. Garcia faces nearly a dozen counts of insurance fraud which alleges that he lied to his employer and the Federal Government in an attempt to...

Fraud On-the-Job

Workers’ compensation benefits are meant to provide financial compensation to those who have been injured while on-the-job. Fraudsters often try to abuse this program by lying about sustaining injuries or being unable to work. A California woman from San Leandro admitted to forging signatures...

It Runs in the Family

All is not as sunny as it should be in the city of San Ramon, Calif. A mother and son duo recently pleaded guilty to conspiracy to commit insurance premium fraud, along with a white collar crime enhancement. Selina Singh and Kabir Singh admitted...

The Wheels Never Stopped Turning

Workers compensation is a form of insurance providing supplemental wages and medical benefits to employees injured during the course of their employment. Depending on the injury, workers can either acquire temporary or permanent disability payments and medical benefits. Some fraudsters try to take advantage...

Fraud Patrol

State troopers are entrusted with patrolling highways and interstates as well as promoting the general safety of the public. (Being deceitful and putting their own interests above the welfare of others are not traits typically associated with the profession.) Kevin Moore, a Connecticut State...

Those Who Lie Together Stay Together

A good marital relationship is usually based on trust, love, and mutual interests. One Texas couple is facing prison time together because of their shared interest in fraud and greed. (Not exactly a solid foundation for a great marriage.) George “Compound King” Tompkins and his...

High Times

It is legal to plant, grow, cultivate, harvest, and prepare marijuana plants to be sold to consumers in California as long as you have a permit. What is not legal is defrauding the government by avoiding taxes and conducting business in an irresponsible manner. Monica...
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