Tag: Counterfeit Workers’ Comp Insurance

On April 9th, 2013

Counterfeit Workers’ Comp Insurance Bust Three Arrested After Four-Year Investigation

The California Department of Insurance (CDI) arrested three suspects in a counterfeit  workers' compensation insurance case that defrauded hundreds of victims in 19 states with losses of more than $700,000. "Our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the California Department of Insurance and the Employee Development Department (EDD) were committed […]

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