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What's in a Name?

September 7, 2010
Recently, a 36-year-old New York City restoration contractor was charged with multiple counts of workers’ compensation fraud and...

Recently, a 36-year-old New York City restoration contractor was charged with multiple counts of workers’ compensation fraud and falsifying business records. He was hired as a sub-contractor, but he allegedly submitted three fraudulent certificates of insurance. In another case, a Suffolk County roofer allegedly passed phony certificates of workers’ compensation coverage as he took work at job sites around the county. From the Cooperator.

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