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Business and Financial Regulation >
State says workers' comp fraud totals $438 million or more

Chief Financial Officer Jeff Atwater attends a Cabinet meeting at the Capitol. Photo Credit: Ana Goni-Lessan

A new scheme involving money services businesses and shell companies is bilking the government out of taxes and costing workers compensation companies lost premiums, with the fraud estimated to cost at least $438 million, state insurance fraud regulators say.

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