Hello, people, and welcome back to Sneaky Cat Private Investigations & Process Serving. We are excited to have you with us today. I’m Makayla, your host. A worker’s compensation fraud private detective shares 8 of the most obvious cases of workmen’s compensation fraud ever. Are you curious? Hang on, and we will dive into it. If you want the best worker’s compensation fraud private detective who can carry out private investigations excellently into compensation claims for you, you should reach out to us at (405)-434-5746, and we will be happy to help you.
Introduction to the case
In the world today, there have been several instances of workers’ compensation fraud. Besides it being a crime, it has succeeded in undermining the integrity of insurance systems. It has also made it more difficult for genuine claimants to get their workers’ compensation fraud. Shortly, we will be discussing some of these obvious cases of workers’ compensation fraud.
1. $54 Million Fraud by Bison Workforce Solutions
The first obvious case of workers compensation fraud is that of Bison Workforce Solutions, based in Georgia. With their tactics and tricks, they succeeded in not paying approximately 29 million in premiums and deceived clients out of 25.5 million. They were able to do this by giving out fraudulent certificates of insurance, although their crimes later became public knowledge.
2. 30 Million Payroll Underreporting by Farm Labor Contractors
In 2024, Ruben Perez Mireles Jr. and John Mena, who were in charge of Vista Pacific Labor Solutions and Calzona Ag Management, underreported over 29.2 million in payroll to evade workers’ compensation premiums and taxes. This was an obvious case of fraud, and they were caught.
3. $26 Million Fraud by Texas Attorney Tshombe Anderson
In 2018, Attorney Tshombe Anderson was able to defraud the Federal Workers’ Compensation Program to the tune of over 26 million. He did this by stealing patient information and submitting fraudulent claims. He was, however, caught and sentenced to imprisonment for 10 years.
4. 7.8 Million Premium Evasion by Parkside Construction
Parkside Construction and Affinity Human Resources, located in New York, underreported 42 million in payroll and underpaid workers by 1.7 million, resulting in a 7.8 million evasion in workers’ compensation insurance premiums. Their scam was discovered in 2018, and they paid for their crimes.
5. 6 Million Fraud by Enrique and Gloria Vera
In 2018, the siblings Enrique and Gloria Vera were convicted for underpaying their employees. They owned a construction company and defrauded the California State Compensation Insurance Fund of at least 6 million because they altered their payroll records.
6. 5 Million Kickback Scheme by Pharmacist Nermin Awad El-Hadik
In 2018, pharmacist Nermin Awad El-Hadik was convicted for his kickback scheme involving illegal payments for workers’ compensation referrals. They were over 5 million in fraudulent claims, and his fraud was discovered.
7. 4.4 Million False Billing by Dr. Todd Sloan Koppel
Dr. Todd Sloan Koppel was convicted for submitting over 4.4 million in fraudulent bills to insurance companies. This led to the suspension of his authorization to treat injured workers.
8. 3.2 Million Premium Fraud by Security Code 3, Inc.
Troy Carson was the owner of Security Code 3, Inc. He was later charged with underreporting payroll by more than 12 million. It was discovered that it resulted in over $3.2 million in workers’ compensation fraud.
Conclusion
These cases show why people should not think that they can commit crimes and get away with it. Also, it makes it necessary for companies to carry out investigations into workers’ compensation claims by using the best workers’ compensation private detective out there. There should be anti-fraud programs in companies so that employees are taught how to detect and prevent workers’ compensation fraud. If there is a need to collaborate with law enforcement to dig deep into these workers’ compensation fraud allegations, they should do so.
At Sneaky Cat Private Investigations & Process Serving, we know that you need the best investigation and evidence to prove that a workers’ compensation fraud occurred, and we can help you because. We have professional and expert private investigators to investigate. So, do not hesitate to reach out to our private investigation agency to hire the best private detective to look into your workers’ compensation fraud. For more insights or our services, visit us at www.oklahomaprivateinvestigations.com or admin@ojpslegal.com. Like, share, and subscribe for more informative content. Until next time, please stay alert, and safe.
