underreporting payroll Archives - ΎΕΙ« /topics/underreporting-payroll/ ΎΕΙ« delivers the latest business news for the Property/Casualty insurance industry Thu, 09 Apr 2026 16:05:31 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg underreporting payroll Archives - ΎΕΙ« /topics/underreporting-payroll/ 32 32 Jacksonville Contractor Charged With Underreporting Payroll by $2 Million /news/southeast/2026/04/09/865181.htm Thu, 09 Apr 2026 16:05:31 +0000 /?p=865181 Miami Construction Owner, an Illegal Immigrant, Charged With Workers’ Comp Fraud /news/southeast/2025/10/14/843595.htm Tue, 14 Oct 2025 13:48:36 +0000 /?p=843595 Florida Payroll Ops Head Pleads Guilty in Scheme to Avoid Taxes, Workers’ Comp /news/southeast/2025/08/25/836862.htm Mon, 25 Aug 2025 14:25:28 +0000 /?p=836862 Honduran Woman Sentenced for Defrauding NorGUARD of Comp Premiums /news/southeast/2025/07/10/831174.htm Thu, 10 Jul 2025 14:50:57 +0000 /?p=831174 Florida Contractor in Fatal Fall Incident Sentenced for Workers’ Comp Fraud /news/southeast/2025/02/25/813183.htm Tue, 25 Feb 2025 06:01:09 +0000 /?p=813183 Accountant Charged With $10 Million in Construction Workers’ Compensation Fraud /news/east/2023/05/09/720096.htm Tue, 09 May 2023 12:07:26 +0000 /?p=720096 New York Prosecutors Allege Workers’ Comp Premium Fraud in Two Schemes Worth $10M /news/east/2023/01/27/704689.htm Fri, 27 Jan 2023 15:46:30 +0000 /?p=704689 West Virginia Coal Contractor Charged in Workers’ Comp Scheme /news/southeast/2013/08/23/302689.htm Fri, 23 Aug 2013 13:56:28 +0000 /?p=302689 Tennessee Business Owner Indicted for Alleged Workers’ Comp Fraud /news/southeast/2012/12/18/274440.htm Tue, 18 Dec 2012 17:32:28 +0000 /?p=274440