Tennessee Business Owner Indicted for Alleged Workers’ Comp Fraud (Insurance Journal)

Tennessee Business Owner Indicted for Alleged Workers’ Comp Fraud

  Wednesday, December 19th, 2012 Source: Insurance Journal

Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand jury for Shelby County indicted Richard Nobles for four counts of workers’ compensation fraud over $60,000 (a class B felony). Nobles, 58, owns several subcontract labor companies including Xpress Services, Express Services, Labor Fast, Fast Track Systems, and CSI Services Inc. Nobles’ companies provide workers for various construction jobs, primarily for dry wall work. According to the indictment, Nobles allegedly underreported the annual amount of payroll for his various companies with intent to defraud four separate insurance companies of workers’ compensation premiums due them: Travelers Insurance Company, Berkley Regional Insurance, Work First Casualty Company, and Ullico Casualty.

  Read Full Article
Alpha Roofing & SolarMid-America Catastrophe ServicesAll Claims Adjustment BureauBullseye Adjusting & Associates LLC

  Recent Provider Listings

Serving Douglas & Surrounding Counties
Nebraska Gutters & Downspouts Roofing Contractors
Serving Oklahoma Statewide
Oklahoma Contractors General Roofing Contractors
Serving CA, FL, IL, IN, MI, NY, NJ, OH PA & TX
California Florida Illinois Environmental Consultants Fire Investigations