A captive insurer serving New York's construction industry filed a civil racketeering complaint, alleging a widespread scheme to file phony workers' compensation and personal injury claims to exploit the state's Labor Law worker protections.
Captive Ionian Re and contractors Skyline Restoration, Urban D.C. and DNA Contracting & Waterproofing allege a scheme that involved runners who recruited construction workers to stage fake accidents and then file fraudulent workers' compensation and personal injury claims. A handful of law firms allegedly referred the claimants to sele...
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