FRAUD – GRAND JURY REPORT ON WORKERS COMPENSATION FRAUD JULY TERM 1997
As the result of this investigation, charges concerning the theft of $3.7 million in insurance premiums by employers were filed. Employers evade insurance compliance by mis-classifying their employees, in other words, claiming that their employees are engaged in less risky work; i.e., reporting them as office staff versus construction workers. This lowers premiums and creates […]
