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  • VRC: Dallas CEO Spotlight

    Mar 15th, 2014
    The Case of The Bogus Broken Back, featured in Dallas CEO Magazine

    Insurance fraud has become a vast, expensive problem for small businesses, not to mention individuals. Dallas-based investigation firm Veracity Research Company is ready to help.
  • VRC: We Care

    Nov 11th, 2013
    Veracity Research Company's "We Care" program, through our CEO and employees, is dedicated to helping local and national charities. The program provides various contributions and volunteers to these charities. With these efforts VRC's "We Care" program is improving the quality of life for the beneficiaries.
  • VRC: Bill Randall Named AVP

    Jul 29th, 2013
    In his more than 20 years in the industry, Bill has served as the Director of Investigations with American Claims Management and as a Regional SIU Manager for Liberty Mutual Insurance. Bill started as an entry level Claims Adjuster, handling multi line claims, working through positions including Claims Supervisor and Claims Manage
  • VRC: VRC District Manager Receives Patriot Award

    Mar 13th, 2013
    Andrew Davenport, district manager with Veracity Research Co. Investigations, recently received the Employer Support of the Guard and Reserve Patriot Award. Leon Tribble, an ESGR representative, and Lance Foster, VRC president, presented the award to Davenport, a veteran of the United States Army.
  • Belmont-co. man guilty of Workers' Comp fraud

    Jul 1st, 2014
    A St. Clairsville man recently pleaded guilty to fraud after investigators with the Ohio Bureau of Workers' Compensation found he was submitting false paperwork in order to receive workplace injury benefits.
  • Kareem Ahmed, Major Obama Donor Accused of Workers Comp Fraud, Assets .nfrozen, But ...

    Jun 25th, 2014
    See .pdate No. 2 on Page 2 on a judge un-freezing the assets of Kareem Ahmed and 14 doctors, pharmacists and other medical professionals, but you won't believe the bond and bail amounts that were...
  • ICW Group Expands National Footprint, Offers Work Comp in Georgia, Indiana and New Jersey

    Jun 23rd, 2014
    ICW Group, a leading national multiline property and casualty insurer, announced today it has begun writing work comp insurance in Georgia, Indiana and New Jersey. The move compounds on the company's robust trajectory—having seen sizeable direct written premium increases since 2008, while expanding its footprint in the Midwest, New England and the South.
  • Major Obama donor charged with bribing medical professionals in multi-million dollar workers comp fraud scheme

    Jun 22nd, 2014
    Kareem Ahmed - the CEO of California-based Landmark Medical Management and one of the largest individual financial backers of President Obama's 2012 re-election effort- is accused of leading a kickback operation.
  • Former Mentor man order to pay back $13,000 to Workers' Comp

    Jun 22nd, 2014
    A former Mentor man was ordered to pay more than $13,000 in workers' compensation restitution. Russell Whitman pleaded guilty June 12 to workers' compensation fraud, after an investigation by the Ohio Bureau of Workers' Compensation revealed he and his wife concocted an elaborate scheme to submit false documents to the agency, so he would continue to receive workers' compensation benefits while ...
  • Former Mentor man order to pay back $13,000 to Workers' Comp

    Jun 22nd, 2014
    A former Mentor man was ordered to pay more than $13,000 in workers' compensation restitution. Russell Whitman pleaded guilty June 12 to workers' compensation fraud, after an investigation by the Ohio Bureau of Workers' Compensation revealed he and his wife concocted an elaborate scheme to submit false documents to the agency, so he would continue to receive workers' compensation benefits while ...
  • Strongsville woman among those convicted of workers' comp fraud

    Jun 22nd, 2014
    Ohio Bureau of Workers' Compensation (BWC) Administrator/CEO Steve Buehrer today announced that 14 individuals were convicted of, or pleaded guilty to, charges related to defrauding Ohio's workers' compensation system in May 2014. 
  • Five People Facing Charges for Alleged Multimillion-Dollar Workers' Comp Scheme in California

    Jun 20th, 2014
    Five owners, operators and employees of a Corona, Calif.-based paving company are facing criminal charges for alleged wage theft, premium fraud, workers' compensation fraud and payroll fraud. The Riverside County District Attorney's Office has charged: read more
  • Feds: HR Comp engaged in variety of fraud schemes

    Jun 19th, 2014
    Hundreds of thousands of dollars of company funds, spent on luxury cars and a house.
  • HR Comp wants its records back, says search, seizure were invalid

    Jun 13th, 2014
    Federal agents who raided the offices of HR Comp Employee Leasing last month were seeking evidence of conspiracy, wire fraud, and tax evasion, according to documents filed recently in ..S. District Court.
  • Insurance fraud costing all of us $80 billion a year

    Jun 9th, 2014
    It's a crime against insurance companies that's affecting your wallet. What lengths people will go to in order to scam the system and the local company hired to catch them?
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