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Tag: Workers' Compensation
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother.
Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16.
According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother.
The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
Hudson Valley Man Receives $19K In Fraudulent Worker's Comp, DA Says
A Verizon Communications employee in the Hudson Valley has been arrested for allegedly filing fraudulent Worker's Compensation claims.
Ulster County resident Jason Vega, age 48, of Marlboro, a hamlet of Marlborough, was arrested in Orange County on Thursday, April 13 in the town of Newburgh.
According to Orange County District Attorney David Hoovler, between February 2021 and July 2021 in the town of Newburgh, Vega presented medical reports, in support of an application for Workers’ Compensation benefits, which indicated he was unable to perform certain physical functions and movements…
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
An area contractor has been indicted for allegedly providing false information to obtain required workers' compensation insurance.
Rockland County resident Anthony Frascone, age 51, of Congers, and owner of Alpha-Omega, was indicted by a Rockland County grand jury on Friday, Jan. 14, for two counts of grand larceny and insurance fraud, said Rockland County District Attorney Thomas E. Walsh.
According to the DA's Office, Frascone was indicted following an investigation by the office's Special Investigation Unit, which found he provided false information to acquire legally required worke…