Recent Premium Fraud Conviction
A Travis County district court recently sentenced Ellynn A. Ogilvie of Houston to five years of probation, 450 community service hours and a $2,000 fine for workers’ compensation fraud-related charges....
View ArticlePremium Fraud Indictments
A Travis County grand jury recently indicted Premrock Commercial Drywall Ltd. Co., Timothy Castonguay of Arlington and Carlos Aguilar of Ft. Worth on workers’ compensation fraud-related charges....
View ArticleWorkers’ Comp Fraud Scheme Costs Texas Business $149K
Texas Mutual Insurance Company reported today that Granbury Contracting & Utilities, Inc. of Granbury, Texas pled guilty to workers’ compensation fraud-related charges. A Travis County district...
View ArticlePremium Fraud – Why Fight It?
By Grace Nicholas, Premium Fraud Unit Supervisor Before I get too far into my first post as a member of the Texas Mutual blogging team, I need to clear something up. It’s the elephant in the room that...
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