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Four men face charges from the Orange County district attorney's office in connection with allegedly billing nearly $100 million in fraudulent fees.
The topic of workers' compensation fraud is highly controversial, with claimant supporters arguing that fraud by claimants is rare—as low as one-third of one percent, [63] others focusing on the widely reported National Insurance Crime Bureau statistic that workers' compensation fraud accounts for $7.2 billion in unnecessary costs, [64] and ...
Employers must report the incomes of employees and independent contractors using the IRS forms W-2 and 1099, respectively. Employers pay various taxes (i.e. Social Security and Medicare taxes, unemployment taxes, etc.) on the wages of a worker that is classified as an employee. These taxes are generally not paid by the employer on the ...
Annual value of different forms of theft in the U.S., expressed in billions of US dollars.Figures are from the FBI's Uniform Crime Reports for 2012.. According to some studies, wage theft is common in the United States, particularly against low wage workers, including legal citizens to undocumented immigrants.
In 2009, the Government Accountability Office (GAO) published a report stating that employees who reported illegal activities did not receive enough protection from retaliation by their employers. Based on data from the Occupational Safety and Health Administration , only 21% of the 1800 whistleblower cases reviewed by the agency in 2007 had "a ...
In fiscal year 2024, the agency said it found over 730 cases of child labor violations, which resulted in uncovering the illegal employment of 4,030 children – a 31% increase since 2019.
The UEBTF is funded by a small tax on every Workers' Compensation policy that is written, and the UEBTF typically places liens on assets of the uninsured employers until the debt is repaid. To do so, a Special Notice of Lawsuit must be properly served upon the uninsured employer to give the UEBTF legal jurisdiction for the recovery.
Two insurance companies have asked a court to block a $19.7 million claim by owners of more than two dozen forged Jean-Michel Basquiat paintings that were seized during an FBI raid at the Orlando ...