Showing posts with label workers' compensation. Show all posts
Showing posts with label workers' compensation. Show all posts
Thursday, March 13, 2008
Public Works Employee Charged on Eleven Counts of Felony Workers' Compensation Fraud
37 year-old Brian Phillips of Visalia was charged with 11 felony counts of Workers' Compensation Insurance Fraud. The case was jointly investigated by claims administrator Keenan & Associates in their Rancho Cordova Office, and Tulare County Deputy District Attorney Leland Sterling, who was also the prosecutor. The investigation revealed that Phillips was working for the Visalia Safe Company, owned by his in-laws, while receiving disability benefits from the City of Visalia.

Friday, December 21, 2007
Tompkins County Woman Charged With Workers' Comp Fraud
Tompkins County woman charged with workers' comp fraud - News from The Post-Standard on syracuse.com: A Tompkins County woman has been arrested for collecting $6,282 in Workers' Compensation benefits while working as a secretary in an Ithaca real estate office, the New York State Insurance Department reported.
Cheryl Beach, 60, of 24 Ladoka Park Rd., Lansing, was charged with perjury, insurance fraud and committing a fraudulent practice. If convicted, she could be sentenced to up to seven years in prison.

Cheryl Beach, 60, of 24 Ladoka Park Rd., Lansing, was charged with perjury, insurance fraud and committing a fraudulent practice. If convicted, she could be sentenced to up to seven years in prison.
Friday, December 14, 2007
Kentucky Woman Charged with Workers' Comp Fraud
Kentucky Insurance officials charged a Shelbyville woman with insurance fraud as a result of collecting more than $3,000 in workers' compensation benefits.
Tanya Garitty, 38, told her employer she was unable to work after an accident but allegedly worked as a phlebotomist at a local hospital while drawing benefits.

Tanya Garitty, 38, told her employer she was unable to work after an accident but allegedly worked as a phlebotomist at a local hospital while drawing benefits.
Thursday, September 6, 2007
Construction Worker Charged with Insurance Fraud
A construction worker faces felony charges for insurance fraud after investigators say he withheld medical information during a worker’s compensation claim.
Archie Smiley, 43, was working for a Philadelphia, Miss.-based construction company in June 2006 when he “injured his back while carrying a grinder up a flight of stairs,” according to an Okaloosa County Sheriff’s report.
Archie Smiley, 43, was working for a Philadelphia, Miss.-based construction company in June 2006 when he “injured his back while carrying a grinder up a flight of stairs,” according to an Okaloosa County Sheriff’s report.
Labels:
insurance fraud,
investigator,
workers' compensation
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