Tag Archives: workers comp fraud

A Florida construction company president was arrested on charges of falsifying payroll information to avoid workers’ compensation premiums, according to chief financial officer Jeff Atwater. Randall Morton Seltzer, president of Navarre Industries Inc., was charged with multiple felony counts, including … Continue reading →

A Redlands man has been charged with workers’ compensation fraud after an investigation by the San Bernardino County District Attorney’s office. http://liarcatchers.com/workers_compensation_fraud.html The Workers’ Compensation Fraud Protection Unit began investigating Andres Gonzalez, 35, in May after allegations of the fraud … Continue reading →

Under the FCRA, if an employer seeks a consumer report from a consumer reporting agency regarding an individual, the employer must generally satisfy a series of notice requirements. http://liarcatchers.com/workers_compensation_fraud.html The FCRA defines a consumer report as “any written, oral or … Continue reading →