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Cannabis Cultivator Pleads Guilty to Comp Fraud

Friday, July 10, 2020 | 0

The owner of a licensed cannabis company pleaded no contest to payroll tax and workers’ compensation insurance fraud charges, the Monterey County District Attorney’s Office announced. Monica Herrera, 43, owned and operated Holistic Farms LLC from August 2017 to June 2018, prosecutors said. While executing a search warrant in an unrelated investigation, investigators with the District Attorney’s Office reportedly discovered Herrera violated her license and permit by relocating her company. “During that search, investigators interviewed multiple individuals wh...

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