Family Members Arraigned for Alleged $2.1M Fraud Scheme

Four family members were arraigned last week on multiple counts of insurance fraud after a state Department of Insurance investigation. The probe revealed that businesses owned and/or operated by the four underreported payroll by millions of dollars, resulting in underpayment of more than $2.1 million in workers' compensation insurance premiums, according to a news release from the state insurance commissioner. The alleged fraud was discovered after an earlier investigation that resulted in the sentencing of a father and daughter for a si...