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Identity Resolution Daily Links 2009-02-12

By the Infoglide Team

WorkersCompensation.com: Seven People And 11 Corporations Charged In Million-Dollar Workers’ Compensation Fraud

“The indictment alleges that as a result of the misrepresentations, the defendants committed insurance fraud by avoiding payment of $304,244 in workers’ compensation insurance premiums… Eight corporations were charged in the second indictment: Sciarra Insurance Agency; AJAX Enterprises, a.k.a. AJAX Leasing, Inc.; AJEX Enterprises, Inc., UJEX Enterprises; Inc., Q-Town, Inc.; and Homestead Assurance Brokerage, all formerly located in Audubon, as well as America’s PEO, Inc., a.k.a. America’s PEO Holdings, Inc., a.k.a. Staff America, formerly of Cherry Hill; and PTD Financial, Ltd., formerly of Mt. Laurel.”

Wall Street Journal: Should Private Jet Fliers Have to Suffer Security Checks?

“The Department of Homeland Security has proposed background checks on pilots and checking passenger names against terrorist watch lists.”

Daily Record: DLLR seeks stronger contractor guidelines

“‘This robs the state of tens of millions of dollars in workers’ compensation and unemployment insurance,’ he said. ‘This also deprives employees of the benefits that they are entitled to under law.’”

Hub Solution Designs: 2009 Predictions

“Certainly, companies that were just “testing the waters” on MDM may cancel or slow down their initiatives, and anyone making the front pages or the nightly news (and not in a good way) is probably going to see some disruption to their Master Data Management efforts. But I’ve been pleasantly surprised by how much interest and activity we’ve seen, particularly since 2009 started.”

North Country Gazette: State Puts Brakes On Trucker’s Benefits

“Tornatore now faces charges of insurance fraud, perjury, offering a false instrument for filing and fraudulent practices, all felonies. The estimated potential savings in this case is $257,654.”

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