Florida Truck Driver Charged with Two Felonies
One year after being terminated from his job with an ICW Group policyholder, a Florida truck driver filed a workers' compensation claim for an alleged hernia he sustained two...
The Case of the Double Dipping Upholsterer
A 36-year-old upholsterer alleged multiple injuries against his employer of three years, following his termination for stealing company materials. A week after his termination, he sought medical treatment and was...
History of Injuries Revealed, Criminal Charges Follow
A 56-year-old education assistant claimed to injure her elbow while pulling a gate open at work. Some five months later, this California woman claimed to aggravate the injury to...
Detailer’s Deceptive Scheme Derailed
A 39-year-old auto detailer claimed to injure his back after a coworker backed a car into him. Coworkers reported seeing no sign of impact, nor him falling to the...
The Truth Lies in the Evidence
Insurance fraud is an intentional crime that involves a lie made to a person or entity with the intent to receive something not rightfully owed to that person. When...
All I Want for Christmas is a Security Camera
Surveillance can play a pivotal role in a workers’ compensation claim investigation. Whether it's performed by the insurance company or captured by a business’ internal cameras, surveillance can help...
Investigation Update: Plumber Pleads Guilty After He’s Caught on Surveillance
A San Diego man has pled guilty to felony insurance fraud charges surrounding his attempt to defraud the workers’ compensation system.
As featured in a previous story, Plumber’s Story Has...
Changing Story Signals Fraud
A 35-year-old California man is charged with five felonies for his botched attempt to defraud his employer through a false workers’ compensation claim. After injuring his knee due to...
Investigation Update: Double Dipping Painter Repays $12K
As featured in a previous Fraud Friday story, ICW Group SIU Busts Painter for Double-Dipping Work Comp Fraud, a tip led to ICW Group’s discovery of a California man...
ICW Group SIU Busts Painter for Double-Dipping Work Comp Fraud
A recently hired painter filed a claim for a right elbow injury which he allegedly sustained while working. As a result of his claimed limitations, he was eligible for...