Two Scammers Facing Lifetime Prison Terms

Florida Pair Sentenced in $37 Million Workers’ Comp Fraud Scheme

  • Two Orlando residents were sentenced to federal prison for operating a $37.1 million construction payroll scheme that evaded workers’ compensation premiums. 
  • The defendants utilized a shell company to facilitate off-the-books hiring for subcontractors. 
  • This fraudulent arrangement allowed numerous contractors to avoid paying necessary insurance premiums. 
  • The court ordered full restitution for the unpaid premiums and payroll taxes.

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Court Affirms Denial of West Virginia Worker’s Permanent Partial Disability Claim

  • The West Virginia Intermediate Court of Appeals affirmed a decision denying permanent partial disability benefits for worker Arthur Casbarro regarding a knee injury. 
  • Independent medical examiners concluded the injury resulted in no permanent functional or range-of-motion limitations. 
  • The appellate panel cited substantial evidence to uphold the zero percent impairment rating. 
  • Consequently, the court deferred to the board’s factual assessment of the medical evidence. 

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GAO Report Urges Oversight of Operator-Provided Black Lung Medical Benefits

  • A new GAO report indicates disabled coal miners face significant challenges securing medical coverage from responsible mine operators. 
  • The Department of Labor lacks active monitoring of whether private employers are fulfilling mandatory workers’ compensation payouts. 
  • This gap in oversight leads to administrative delays and leaves workers with uncompensated care. 
  • The GAO recommends the agency establish strict data collection guidelines to ensure operator compliance.