An Eye Witness Beats this Fraudster to the Punch
A former semi-pro boxer, now grounds crew member, claimed to injure himself while working for a Florida employer. While processing the crew members' workers’ compensation claim, ICW Group’s Claims...
Injured Worker and Family Take a Claim Too Far
A pest control technician is suspected of magnifying his symptoms to obtain disability benefits and receive unnecessary medical treatment. It is further believed that the injured worker's family members...
Surveillance Footage Leads to a Charge of Insurance Fraud
A 63-year-old truck driver filed a workers' compensation claim alleging hip and wrist injuries after he fell into a pothole while trying to open a gate on his employer's...
False Accusation Leads to Insurance Fraud Charge
A California woman filed a workers' compensation claim against her employer for injuries after allegedly being struck by a 10-pound object thrown at her by a co-worker. As a...
Get Paid Twice and Pay the Price
A maintenance worker has been charged with felony insurance fraud following an investigation by the ICW Group Special Investigation Unit (SIU) and the Ventura County District Attorney’s Office.
The case...
Commit Workers’ Compensation Insurance Fraud, and It Will Cost You
In early 2022 we told you about an upholsterer who was caught working another job under a different identity while earning disability benefits. ICW Group's Special Investigation Unit (SIU) launched...
Insurance Fraud Charge Leads to Restitution
In a 2021 Fraud Friday feature, we told you about a California man charged with eight felony counts of insurance fraud and attempted perjury after filing a workers' compensation claim for...
The Tale of a False COVID-19 Test
An employee decided that work got in the way of taking the weekend off to attend a football game with his girlfriend. Together they concocted a scheme to create...
Don’t Wrestle with the Law
In 2019, an HVAC installer alleged a fractured finger from tightening a valve at work, which he initially reported to his employer that same day. A few hours later, he...
Workers’ Comp Fraud Case Results in Restitution
Recently we told you about a California woman who was charged with felony insurance fraud by the Los Angeles County District Attorney after discovering she lied about a pre-existing...
