tembow

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So far tembow has created 2 blog entries.

Dec 30, 2016

2016 Top Ten Workers’ Compensation Fraud Cases

By tembow|December 30th, 2016|Fraud|0 Comments

Number Value Non-Employee Fraud Cases 10 $ 412,000,000 Employee Fraud Cases 0 $ 0 Total $ 412,000,000 Four of the top ten cases in 2016 are from perennial offender California, three from Florida, one each from Massachusetts and Texas, and one involving 20 different states. The misclassification of employees by employers continues to create dramatic financial [...]

Jan 18, 2016

2015 Top Ten Workers’ Compensation Fraud Cases
2015 Top Ten Workers’ Compensation Fraud Cases

Doctors, Employee Misclassification, Employer Fraud, Fraud, Misclassification, Uncategorized, Wage Theft

2015 Top Ten Workers’ Compensation Fraud Cases

By tembow|January 18th, 2016|Doctors, Employee Misclassification, Employer Fraud, Fraud, Misclassification, Uncategorized, Wage Theft|4 Comments

Number Value Non-Employee Fraud Cases 9 $ 848,000,000 Employee Fraud Cases 1 $ 1,500,000 Total $ 849,500,000 The top six of our top ten fraud cases of 2015 are from California, a perennial offender. The other four cases are from New York, Washington, Utah, and Massachusetts. As we continue to discover each year, non-employee fraud cases [...]