Today's post comes from guest author Thomas Domer, from The Domer Law Firm.Legislatures around the country (including ours in Wisconsin) seem to be preoccupied with employee fraud in workers'’ compensation, despite overwhelming evidence that employee fraud is virtually nonexistent. Employer fraud, however, continues to plague the industry. Over the last decade, my friend and colleague [...]
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 [...]
The U.S. Department of Labor has recovered more than $1 million in back wages and liquidated damages for 196 employees of Bowlin Group LLC and Bowlin Services LLC out of Ohio and Kentucky. Bowlin Services installed cable for Insight Communications, a cable, telephone and Internet provider in Kentucky. The defendants misclassified 77 employees as independent [...]