A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...

Orange County Superior Court Judge Israel Claustro is expected to plead guilty Monday to workers’ compensation fraud.

The identity of a formerly unnamed and uncharged co-conspirator in a Subsequent Injuries Benefits Trust Fund fraud case is revealed. What are the consequences that he is facing?

Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...

A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state ...

A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...

A Haddam business owner faces criminal charges for allegedly failing to provide required workers’ compensation insurance coverage after an employee was seriously injured in a 2021 workplace accident.

A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...

The owner of a Connecticut building company has been charged with failing to provide workers’ compensation insurance coverage for his employees, and one was badly injured. Lou Milardo, 58, of Haddam, ...