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Search Results for: fraud

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Norma Lopez Cedillo, the President of Nuvo Contractor, Inc., was arrested for committing workers’ compensation fraud last week. Florida Chief Financial Officer (CFO) Jimmy Patronis announced Cedillo’s arrest on August 13th, 2019, stating that Cedillo had been avoiding paying almost $737,000 in workers’ compensation insurance premiums for the previous six months. It is not yet […]

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Rick Rossi, a former bus driver from the Cabrillo Unified School District in San Mateo, CA, has been convicted of worker’s compensation, auto, and insurance fraud by a San Mateo County Judge. Rossi, aged 60, claimed to have suffered an injury to his right eye after having a co-worker blast a high-pressure water hose at […]

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James D. Coon, owner of James Coon Construction company in Akron, Ohio, pleaded guilty to involuntary manslaughter, a third-degree felony, on July 24th. The charges came after Gerardo ‘Jerry’ Juarez Sr., one of his workers, fell to death while working without safety equipment in 2017. Coon’s attorney has not made any statements as of yet. […]

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Elizabeth Torres, a state employee from the Connecticut Department of Development Services, was taken into custody on July 30 under charges of fraud and larceny. Torres, aged 58, was accused of illegally taking more than $4,000 from the Workers’ Compensation Insurance Program. Torres was arrested on a warrant that charged her with first-degree larceny. It […]

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Jamie Serne of Fillmore, CA, pleaded guilty to committing workers’ compensation fraud, according to District Attorney, Gregory D. Totten. Serne is accused of making false statements to receive worker’s compensatory benefits. As a result, D. Totten announced that Serne would be sentenced to formal probation for 36 months. One of the conditions of his probation […]