FL Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Worker Death

Florida Businessman Sentenced to 48 Months for Migrant Labor Scheme and Worker Death

February 24, 2025 | Washington, DC — MedLegalNews.com — Florida Businessman Sentenced: A Florida businessman will serve 48 months in federal prison and forfeit over $5.5 million in assets after pleading guilty to multiple fraud-related charges and a workplace safety violation that led to an employee’s death. He must also pay more than $55 million […]

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Check out our blog about CA Man Sentenced for Workers’ Compensation Insurance Fraud

CA Man Sentenced for Workers’ Compensation Insurance Fraud

December 16, 2024 | Sacramento, CA — MedLegalNews.com — In a decisive case highlighting the ongoing challenges of workers’ compensation insurance fraud, authorities sentenced Gustavo Cisneros for defrauding his employer and their insurance company out of more than $70,000. The Sacramento County District Attorney’s Office Insurance Fraud Unit announced that Cisneros pled no contest to

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