Showing posts with label
Corporate Fraud
.
Show all posts
Showing posts with label
Corporate Fraud
.
Show all posts
Monday, April 21, 2014
President of Roofing Company Pleads Guilty to Felony for Scheme to Avoid Paying Hundreds of Thousands of Dollars in Insurance Premiums
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Acting NJ Attorney General John J. Hoffman announced that the president of a roofing company pleaded guilty today to providing false and mis...
Wednesday, March 26, 2014
Combating Corporate Fraud: Issue Every Employee a Workers Compensation Insurance Card
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A NY Grand Jury Report Recommends: Issue Every Employee a Workers Compensation Insurance Card to Combat Employer Fraud Read the complete rep...
Wednesday, July 11, 2012
Former CEO for Missouri Employers Mutual and Attorney Sentenced for Misappropriation of Funds
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Seal of Missouri. (Photo credit: Wikipedia ) Roger B. Wilson was sentenced to two years probation, a $5,000 fine, $5,000 restitution ...
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