$100M Workers Comp Scam Yields 5 Indictments
The U.S. Department of Justice unsealed a 25-count indictment Thursday charging the men with conspiracy, wire fraud, mail fraud and money laundering. The defendants were allegedly involved in a scam that sold “fraudulent, illegal and sham” workers’ compensation insurance coverage through co-conspirator insurance brokers and consultants at several companies between 2001 and 2004.
Donald Touchet, of El Cajon,...
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