November 5, 2003 |
More than 100 law enforcement officers and investigators raided California offices of a major temporary staffing company Tuesday as part of a probe into workers' compensation fraud. Search warrants were served at 22 offices of CheckMate Staffing Inc., said Dale Banda, chief of the fraud division for the California Department of Insurance. Banda said the investigation, which he characterized as "large, complex ...
November 6, 2003 |
Branches of Checkmate Staffing Inc. reopened Wednesday, one day after law enforcement officers and investigators raided its 22 California offices during a probe into possible workers' compensation insurance fraud. The Orange-based company, which supplies temporary workers to such companies as Home Depot Inc. and J.C. Penney Co., fielded calls Wednesday from some worried customers.