Case Archives
Fraud Cases from Previous Years
Prior to September 1, 2001, Texas Mutual Insurance Company was called the Texas Workers' Compensation Insurance Fund or simply "the Fund." The stories below include the name of the company at the time of the original news release.
2007
Payroll Scheme Results in Indictment
Agent Sentenced for Perjury
Claimant Earns $10K a Week
While Stealing Workers' Comp Benefits
Texas Mutual Announces Four Fraud Indictments
Bryan Business Owner Sentenced for Workers' Comp Fraud
A Quadruple Scoop of Double Dipping
ZIPCO Services Indicted for Workers' Comp Fraud
Delivery Truck Driver Sentenced for Workers' Comp Fraud
Barrel Racer Not So Injured
Claimant Works Three Times Harder Than Allowed
Four Indicted on Workers' Comp Fraud Charges
Texas Mutual Awarded Over
$7.5M in Civil Fraud Case
Harvester Sentenced for Workers' Comp Fraud
2006
Counselor Indicted on Perjury Charges
Houston Nurse Sentenced for Workers' Comp Fraud
Seven Indicted for Workers' Comp Fraud
Truck Driver's Fraud Conviction Nets Jail Term
Truck Driver Sentenced for Workers' Comp Fraud
Truck Driver Indicted for Workers' Comp Fraud
Project Manager Indicted for Workers' Comp Fraud
Oil Rig Worker Indicted for Workers' Comp Fraud
Alliance KMC Pleads No Contest to Workers' Comp Fraud
Court Orders Business Owner to Repay $250K to Texas Mutual
Texas Mutual Scores $875K Premium Fraud Indictment
Forklift Operator Indicted for Workers' Comp Fraud
Tip Results in Truck Driver's Prison Term
Grand Jury Indicts Two for Workers' Comp Fraud
Warehouse Worker Indicted for Workers' Comp Fraud
Two Delivery Drivers Indicted for Workers' Comp Fraud
Second Professional Football Player Indicted for Workers' Comp Fraud
Professional Football Player Indicted for Workers' Comp Fraud
Doctor Indicted on Felony Workers' Comp Fraud Charges
Arlington Man Pleads Guilty to Workers' Comp Fraud
Prison Guard Falsifies Workers' Comp Forms
Security Guard Indicted for Workers' Comp Fraud
Trucker Indicted for Workers' Comp Fraud
Policyholder, Adjuster Recognize Red Flag for Fraud
2005
MedAlert Healthcare Systems Indicted for Workers' Comp Fraud
Tip Helps Texas Mutual Bust Fraud Scam
Texas Durable Medical Equipment Indicted
Truck Driver Indicted for Workers' Comp Fraud
Two Prison Guards Indicted for Workers' Comp Fraud
Scheffey Clinic Pleads Guilty to Fraud
RBH Enterprises Guilty of Workers' Comp Fraud
Davila Sentenced for Fraud
Texas Mutual Cleans Up Fraud Scam
Prince Fined for Fraud Scam
2004
Jasper Chiropractic Clinic Fined $3K
Texas Mutual Joins Forces With Employers in Victory Against Fraud
Durrett Demolition Sentenced & Fined
Janitorial Supply Worker Indicted for Fraud
Prince Indicted for Fraud
Oil Worker Drills Dry Hole with Workers' Comp Fraud
Worker Admits to Fraud
Doze Construction Guilty of Fraud
Tomblin Joins Texas Mutual Fraud-Fighting Team
Cano Indicted for Fraud
Ex-Children Shelter Worker Indicted for Fraud
Worker Signs Away Fraudulently Obtained Benefits
Unintentional Undercover Work Helps Close Case
Flood Outlines Fraud-Fighting Needs at TCIF
2003
Jimmy Jones Pleads Guilty to Fraud
Double-Dipping in Dallas
Texas Home Exteriors Found Guilty of Fraud
Texas Mutual Fraud Stoppers Program Pays Off
Hidden Payroll Costs Company $325K
Demolition Company Indicted
Odessa Man Indicted on Charges of Fraud
Jones Indicted for Workers' Comp Fraud
Former San Antonio Councilman Disbarred for Fraud
State Bar to Discipline Former San Antonio Councilman
Anonymous Informant Awarded $1,000
‘Company in Name Only' = $1.6 Million Fraud Scam
O'Laughlin Video Evidence Used to Prove Fraud
Zaval-Tex Construction Indicted
Well Service Found Guilty of Fraud
Alvin Man Indicted for Workers' Comp Fraud
West Texas Man to Pay for Workers' Comp Fraud
Busy Beaver Gets Two Years for Fraud
Trucker Wasn't Driven to Fraud
Former Abtex Beverage Employee Pleads Guilty to Workers' Comp Fraud
2002
Laying Down on the Job
Silva Indicted for Fraud
Doze Construction Indicted for Fraud
Former County Jail Inmate Busted for Workers' Comp Fraud
Fraud By Any Other Name
Former San Antonio Councilman Sentenced for Fraud
Red Flags Reveal "Blue Account"
Texas Mutual Helps Recover Money from Recovery Analysis Inc.
Beaver Accused of Working New Job and Cashing TIBs Checks
Texas Home Exteriors Accused of Workers' Comp Fraud