Separate Books, False Payroll Place Workers' Comp Fraud in Bigger Scheme
New Orleans, LA (WorkersCompensation.com) – The operator of dozens of convenience stores in Louisiana couldn’t separate workers’ compensation fraud charges from other federal counts he faced related to underreporting the wages of both documented and undocumented employees.
Instead, as the court held in United States v. Hamdan, No. 19-60-WBV-KWR (E.D. La. 07/15/20), the same steps the operator allegedly took to defraud workers’ compensation insurers, he also used to ...
Log in to Your Free Account to Read the Rest....
The article you are attempting to read is part of our free Premium Media Services, offering original content for the workers' compensation community. Please log in to view this content. Don't have an account? Registration is quick and free! Click here for free and immediate access to all the Featured News and Experts' Views.