Recent legal commentary has drawn attention to how Australian employers conduct workplace investigations and manage liability ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
You've been cashing those weekly envelopes for years, maybe even grateful at first that you didn't have to deal with tax ...
Boyd Group Services Inc. ("BGSI", "the Boyd Group", "Boyd" or "the Company") today announced the closing of the acquisition ...
DoFE Spokesperson Chandrabhadur Siwakoti said that as more Nepalis pursue work abroad, fraud complaints have naturally risen.
Ubitquity Inc. launched Crypto Audit Scanner — Title Company Edition, to help title agencies and real estate attorneys combat vacant land fraud. This product offers a combination of cryptocurrency ...
A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state ...
What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He ...
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...
"Although it is true that both the MDL and this instant action stem from Weiss's alleged use of Keffer's ATS software, ...
Several Sacramento County roads were partially closed on Sunday due to flooding, and at least one person had to be rescued ...