The national investigation that sparked headlines with a 2006 raid by FBI agents driving U-Haul trucks triggered indictments last week against Oriska Insurance Co. President James Kernan and Robert J. "Skip" Anderson, who's already served time in a California prison for professional employer organization (PEO) fraud.New York regulators, the FBI and the Internal Revenue Service served a grand jury indictment from the U.S. Northern District of New York Friday charging Kernan and Anderson with using bogus workers' compensation policies to defraud five PEOs.The conspiracy and mail fraud ch...
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