Category Archives: Fraud

What is the Legal Definition of Workers’ Compensation Fraud in California?

Workers’ compensation fraud is a serious issue. The California Department of Insurance estimates that fraud within the workers’ compensation system costs the state between $1 billion and $3 billion each year. This raises an important question: How is workers’ compensation fraud defined? Our Fresno workers’ compensation defense law firm answers the question by providing a […]

Physician in California Charged With the Filing of Fraudulent Workers’ Compensation Liens

According to a report from Business Insurance, a physician in the San Francisco Bay Area has been charged with a crime as part of a major workers’ compensation fraud case. Dr. Gary Martinovsky is facing charges for more than three dozen insurance violations. The matter is related to allegedly fraudulent medical liens. Here, our Pasadena […]

Suspended Prison Sentences for Contractors Convicted of Workers’ Compensation Fraud

According to a report from the King City Rustler, two contractors from Monterey County—Elias Perez Jr. and Alejandra Perez—have received suspended prison sentences for their role in a major workers’ compensation fraud scheme that was perpetrated between 2013 and 2017. Both defendants were placed on felony probation for seven years. Here, our Monterey County workers’ […]

Insurance Agent in California Arrested and Charged With Stealing Workers’ Compensation Premiums from Small Business Owners

According to reporting from the Insurance Journal, an insurance agent in California has been arrested and charged with multiple serious felony criminal offenses for allegedly stealing the workers’ compensation premiums paid by several small businesses. Erin Lee McCarroll of Laguna Beach, CA, was arraigned on 27 criminal counts, including grand theft charges, in the workers’ […]

CALIFORNIA STEPPING UP THE FIGHT AGAINST MEDICAL PROVIDER FRAUD IN THE WORKERS’ COMPENSATION SYSTEM

According to a report from the Insurance Journal, California regulators are stepping up the fight against insurance fraud—especially workers’ compensation fraud committed by medical providers. California Insurance Commissioner, Ricardo Lara, has announced more than $50 million in insurance fraud prevention grants to 34 District Attorneys’ (DA) offices across the state. Notably, a significant portion of […]

CALIFORNIA REGULATORS UNCOVER ALLEGED $1.6 MILLION WORKERS’ COMPENSATION FRAUD-SCHEME IN FRESNO COUNTY

According to a report from Insurance Journal, California regulators have uncovered an alleged seven-figure workers’ compensation fraud scheme in the Fresno area. An employer stands accused of intentionally underreporting payroll—thereby unlawfully saving itself approximately more than $100,000.00 in workers’ compensation premiums. Proper reporting of payroll is essential. Within this blog post, our Fresno workers’ compensation […]

OUT-OF-STATE DUO SENTENCED IN LARGE CALIFORNIA WORKERS’ COMPENSATION FRAUD CASE

According to a report from Insurance Journal, a Georgia business owner and another man from Atlanta have been sentenced as part of a multi-million dollar workers’ compensation fraud scheme in California. Wesley Owens and Beau Wilson both pleaded no contest to felony workers’ compensation fraud charges. Here, our Fresno workers’ compensation defense attorney discusses the […]

WORKERS’ COMPENSATION FRAUD CRACKDOWN CONTINUES IN CALIFORNIA: 261 MEDICAL PROVIDERS SUSPENDED

According to Business Insurance, 261 medical providers were suspended for the California workers’ compensation system in 2022—a dramatic increase when compared to the previous two years. As the COVID-19 pandemic recedes, the California Division of Workers’ Compensation (DWC) is cracking down on fraud. Below, our Fresno workers’ compensation defense lawyers provide an overview of the […]

SOUTHERN CALIFORNIA DOCTOR SENTENCED TO 10 YEARS IN PRISON FOR WORKERS’ COMPENSATION FRAUD

Workers’ compensation fraud remains a serious area of concern in California. State regulators have committed to taking aggressive measures to hold perpetrators accountable. As reported by Business Insurance, a doctor from Southern California was recently sentenced to ten years in prison for his role in a workers’ compensation fraud scheme. Here, our California workers’ compensation […]

REPORT: MORE THAN 175 MEDICAL PROVIDERS SUSPENDED FROM CALIFORNIA’S WORKERS’ COMPENSATION SYSTEM

According to a report from Safety + Health Magazine. California regulators have suspended several dozen medical providers from the state’s workers’ compensation system. The Department of Industrial Relations (DIR) confirms that 178 medical providers have been barred from workers’ compensation cases. Here, our Bakersfield workers’ compensation defense attorney explains why medical providers were suspended from […]