Pretrial Hearing Wednesday for Janitorial Firm Owner Accused of Payroll Fraud

The owner of a Bay Area janitorial firm accused of swindling insurance carriers out of $32 million by underreporting payroll will head to court Wednesday for a pretrial hearing. California Department of Insurance detectives arrested Gina Marie Gregori, 55, on 19 felony counts in June. The department said Gregori defrauded carriers out of $32 million by failing to accurately report payroll data for companies she owned, including GMG Janitorial, GMG Billing Services Plus and Apex Janitorial Solutions. The department said its investigation found Gregori was using a payroll processing ...