We are sharing the 2018 Top Ten Workers’ Compensation Fraud Cases compiled by North Carolina attorney Leonard T. Jernigan, Jr. and his law clerk, Alondra Bribiesca. He compiles this top 10 list every year.
Non-Employee Fraud Cases – 10 $99.7 Million
Employee Fraud Cases – 0 $ 0 Million
Total $ 99.7 Million
Three of the top ten cases in 2018 are from California, Three from Texas, Two from Florida, and Two from New York.
1. (TX) Doctors, Worker Advocates Indicted in $40 Million Compound Scheme (7/12/18)
Three doctors and two pharmacy operators were indicted in a $40 million federal workers’ compensation and