Tag "workers compensation"
Janitorial Company Owners Face Charges for Allegedly Underreporting Payroll by over $2.4 million
Stock Image Jose Arredondo, aged 50, and his wife Olga Chaves, aged 45, faced arraignment today on charges of insurance fraud following a California Department of Insurance investigation. Allegations suggest
Former Owner of Fresno County Trucking Company Arraigned in $2M Fraud Case
The former owner of a Fresno Country trucking company has reportedly been arraigned in connection with an investigation into an alleged $2 million workers’ compensation fraud scheme. According to a
Kern County Couple Face Multiple Felony Charges for Alleged $4M Insurance Fraud, Conspiracy
A couple in Kern County are reportedly facing multiple felony counts relating to alleged insurance fraud and conspiracy. According to a press release by the California Department of Insurance, Brian
Charges against ‘Yellowstone’ actor dismissed
Photo credit: Jordan Strauss / Invision / AP UPDATE (Feb. 13, 2023) — On Friday, February 11, Kilcher’s attorneys announced that the charges against the actor have been dismissed. —-
Encino construction company owner arraigned in $25 million workers’ compensation fraud scheme
Originally published as an SIU E Blast 2021-42 – “LOS ANGELES, Calif. — Nissim Vaknin, 49, of Encino, was arraigned for felony insurance fraud after an investigation by the California
Sacramento flooring business owners charged in $3.8 million workers’ compensation fraud scheme
SACRAMENTO, Calif. — Ryan Black, 45, formerly of Fair Oaks, and Curtis Davis, 53, of Penryn, were both charged with three felony counts of workers’ compensation fraud after allegedly underreporting payroll
Probation, restitution, fines for workers compensation fraud
Originally published as a SIU E-Blast – “SACRAMENTO, Calif. — Brooke Gomez, 29, of Maxwell, was convicted and sentenced on one misdemeanor count of workers’ compensation insurance fraud after she
Fresno construction company owner arrested in nearly $1 million workers’ compensation scheme
Originally published as an SIU E-Blast – “FRESNO, Calif. — Carolyn Plaza of Fresno self-surrendered on May 6, 2021, after a warrant for her arrest was issued on six felony
Farm worker’s medical mistreatment reveals siblings’ alleged $1.4 million workers’ compensation fraud scheme
Originally published as a CDI SIU E-Blast – “MONTEREY, Calif. — Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned
Woman Arrested and Charged for Filing Fraudulent Insurance Claims
ANTIOCH — A woman has been arrested and charged for filing false insurance claims. If found guilty, she faces up to five years in state prison and a fine up
