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Queens Anti-Fraud Sweep Snares Eight

Friday, July 15, 2005 | 0

Eight suspects including a doctor, a bakery owner and a businesswoman who allegedly filed false applications to avoid paying premium owed to The New York State Insurance Fund were among those arrested as part of a workers' compensation fraud sweep in Queens, NYSIF said in a press release Thursday. The cases, initiated by NYSIF's Division of Confidential Investigations (DCI), represent fraud and estimated potential savings stemming from the arrests of close to $1 million. They are the latest in a string of arrests in cases investigated by NYSIF, a leader in the fight against workers' compensat...

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