Criminal charges have now been filed against a 29-year-old Northern California woman for collecting wage replacement benefits while working an undisclosed job at a different location. As featured in a previous story, Hey Bartender….Make it a Double (Dip), ICW Group launched an investigation following a customer tip indicating that this worker was seen working at a new job despite claims of being physically unable to do so. Surveillance was launched by our Special Investigations Unit, coinciding with the in-person statement of the worker. Upon questioning, the worker wholly denied any secondary source of income, a clear contradiction to what was observed during surveillance. Colusa County District Attorney’s Office is prosecuting the case. ICW Group will continue to cooperate with law enforcement as the criminal justice system decides whether this worker will soon be tending to a whole new set of bars.
Related Articles
ICW Group’s Anti-Fraud Team is Top of Its Field
ICW Group remains at the forefront of industry trends, scams, and exposures within the insurance community. Our entire Special Investigations Unit (SIU) staff are members of multiple anti-fraud trade associations,...
Watch for These Common Scams
Did you know the first recorded scam dates back to 300 B.C.? That’s right. Over 2,000 years ago! It's believed that Hegestratos, a Greek sea merchant, purchased an insurance policy on...
Fast Food Employee’s Work Comp Claim Doesn’t Stack Up
This case involves a fast-food employee who reported a slab of ice fell on her right arm. She was taken off work and treated for many months, yet continued...
