Fraud

Jul 13, 2015

Unpaid Intern or Employee?

By |July 13th, 2015|Fraud, Misclassification, Uncategorized|0 Comments

In New York, after prevailing in trial court, unpaid interns for Fox Entertainment Group were able to receive class credit and minimum wage for their work on the set of the film “Black Swan.” Their win made the Second Circuit Court of Appeals adopt a test to be used in determining whether an unpaid intern [...]

May 07, 2015

Stop Work Orders In Massachusetts Created $1.4 Million In Fines And Obtained Coverage For Over 5,000 Workers

By |May 7th, 2015|Fraud, Government, Uncategorized, Workers' Compensation|0 Comments

The Massachusetts Workers’ Compensation Advisory Council has released its Fiscal Year 2014 Annual Report (PDF link). This report contains some eyebrow-raising statistics. Between 2008 and 2014, Massachusetts was able to help over 50,000 workers' receive coverage due to Stop Work Orders (SWOs). In 2014 alone the Agency was able to obtain insurance for over 5,000 workers' [...]

Feb 16, 2015

Are You Misclassifying Your Workers and Committing A Fraud?

By |February 16th, 2015|employment law, Fraud, Uncategorized, Workers' Compensation|0 Comments

To avoid misclassifying your workers' follow these tips: Don’t make assumptions. If you are a business owner you should consult a tax professional and an attorney to ensure you are complying with IRS and labor laws when hiring staff or contractors. If contracting with staffing companies or labor brokers, make sure those agencies are properly [...]

Jan 05, 2015

2014 Top Ten Workers’ Compensation Fraud Cases

By |January 5th, 2015|doctors and medical, fighting fraud, Fraud, Health Care, Misclassification, Uncategorized, Unfair employment practices, Wage Theft, worker rights, worker’s compensation, Workplace Injury, Workplace Safety|13 Comments

Number Value Non-Employee Fraud Cases 9 $ 74,876,000.00 Employee Fraud Cases 1 $ 450,000.00 Total $ 75,326,000.00 Five of the top ten fraud cases in 2014 are from California. The other five cases are from Florida, Texas, Arizona, Washington and Georgia. As usual, non-employee fraud cases dominated the list and the dollar amounts are staggering, [...]

Oct 06, 2014

Watch Out for Online Fraud

By |October 6th, 2014|Fraud, Uncategorized|0 Comments

AARP has advised its members to be careful as they use Internet services. For example, have you ever participated in the following online activities: Clicked on a pop-up ad? Opened an email from someone you didn’t know? Signed up for a free trial offer? Sold some merchandise in an auction? Sent funds through an Internet [...]

Oct 03, 2013

Mayberry Sheriff Andy Taylor Would be Blushing Right Now

By |October 3rd, 2013|Fraud, Uncategorized|0 Comments

Andy Griffith as Sheriff Andy TaylorMayberry was a small town, loosely based on Mount Airy, N.C., the hometown of actor Andy Griffith, who played the part of Sheriff Andy Taylor. Mayberry was a slow, sleepy town where city slickers came by occasionally and Andy or Deputy Barney Fife or some other innocent person smoked them [...]

Jan 17, 2013

“I’m In It for the Money!”

By |January 17th, 2013|Fraud, Uncategorized, workers' compensation, Workplace Injury|0 Comments

Today’s post comes from guest author Roger Moore from Rehm, Bennett & Moore.Surprisingly, many employers and insurance companies actually believe workers’ hurt themselves on purpose or at the very least put themselves in positions where they think an injury is likely. We hear this a lot as a basis for not settling claims for existing [...]

Oct 04, 2012

Wage Theft Is Illegal And Immoral

By |October 4th, 2012|Fraud, service industry, Uncategorized|0 Comments

Kim BoboKim Bobo, the Executive Director of Interfaith Worker Justice and the author of "Wage Theft in America," recently spoke at Duke Divinity School and then at N.C. Central University School of Law in Durham, N.C. Ms. Bobo, who was awarded the Pacem in Terris Peace Award in 2012 (other recipients are John F. Kennedy, Mother [...]

Sep 21, 2012

Misclassification Task Force Has First Meeting

By |September 21st, 2012|Fraud, Uncategorized|0 Comments

North Carolina Commissioner of Insurance Wayne Goodwin Wayne Goodwin, the North Carolina Commissioner of Insurance, held the first meeting of the Governor's Misclassification Task Force on September 20, 2012 in Raleigh. Commissioner Goodwin set the tone for the meeting by saying that the purpose of the Task Force was to solve a serious [...]

Sep 13, 2012

Misclassification Fraud Across the Country

By |September 13th, 2012|Fraud, Uncategorized|0 Comments

"Misclassification" is a poorly chosen word to describe fraudulent conduct by employers who misclassify the status of their employees. For example, a roofing company may have 30 roofers doing the actual work but these workers' are classified as "independent contractors" instead of employees. Why would they do that? At the end of the year these [...]

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