MA - Man Convicted of Payroll Fraud in 2008 Still Owes $9 Million in Restitution
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A Massachusetts employment agency owner convicted of workers' compensation fraud, payroll fraud and tax fraud 11 years ago still owes as much as $9 million in restitution, according to state authorities and a local news report.
Daniel McElroy and his wife, Aimee McElroy, were convicted in 2008 of underreporting payroll, paying workers under th...
WA - Claimant Ordered to Repay $32,600 for Double Dipping
A Washington state oyster harvester was ordered to pay $32,628 in restitution for receiving workers’ compensation benefits for a back injury while working at his wife’s shellfish company, the Department of Labor and Industries announced.
Jose Cruz Contreras Alvarez, 40, pleaded guilty to one count of attempted second-degree theft on Tu...