Southern Pacific Janitorial Group ordered to pay $2.4M in restitution for fraud
On March 9, 2022, Almirante Perez (45) of Highland dba Southern Pacific Janitorial Group was ordered to pay $2,407,573.14 in restitution...
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Santa Clarita contractor arraigned for 21 felony counts of forgery, theft, and fraud
Adan Deniz, 43, a contractor from Santa Clarita, was arraigned today on 21 felony counts of forgery, theft by false pretense,...
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Second doctor pleads guilty to workersβ comp fraud conspiracy
An Alexandria, La., physician pleaded guilty today to having conspired to violate three different federal statutes in connection with a scheme...
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Peabody construction company owner sentenced for tax and workers’ compensation fraud
The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of...
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Couple pleads guilty to conspiracy to commit wire fraud and conspiracy to impede and defraud the IRSοΏΌ
United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to...
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Calif. judge guts workers comp fraud case against Radiologist
Following weeks of testimony, an Orange County Superior Court judge has gutted a case against a radiologist on trial for a...
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Calif. couple sentenced for dodging workers comp premiums
Carmen Hall Soruco, 70, and her husband Antonio Soruco, 75, both of Novato, were sentenced last week after pleading guilty to...
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Calif. psychiatrist admits coaching postal workers to steal workers comp benefits
A San Francisco psychiatrist was sentenced in federal court Wednesday to serve 120 days in prison and pay $1.4 million restitution...
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Tioga County contractors arrested for workers’ comp fraud
Inspector General Lucy Lang announced the arrest of two Tioga County-based contractors who allegedly failed to maintain workersβ compensation insurance at...
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Calif. CEO sentenced for healthcare fraud through state workers comp system
The former CEO of several Southern California medical imaging companies was sentenced Friday to five years in federal prison for orchestrating...
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