Thursday, August 2, 2018 – (10:00 a.m. – 3:00 p.m.)
Speaker Information*: David Kersh is the Executive Director of the Carpenters/Contractors Cooperation Committee. This is a non-profit labor management organization that collaborates with local, state and federal civil and criminal law enforcement agencies to crack down on wage theft practices and payroll, tax and workers’ compensation premium fraud. Mr. Kersh has been at the forefront of regional efforts throughout the Southwest to promote the creation of fair competition and high quality in the construction industry.
TOPIC: FRAUD AND WAGE THEFT PRACTICES IN THE CONSTRUCTION INDUSTRY
Speaker Information: Teena Barton is a SIU Investigator for ICW.
Former Attorney Sean Enrique O’Keefe was indicted for taking Workers Compensation bribes. ” I was greedy and stupid”. This presentation is a unique perspective into the world of capping schemes, from their evolution, to detection, to defense, and a look inside of the schemes from an indicted attorney.
TOPIC: AN INSIDE LOOK AT HEALTH CARE INSURANCE FRAUD SYNDICATES