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Authorities Arrest Father, Daughter for Premium Fraud

Monday, May 4, 2009 | 0

Authorities arrested a 67-year-old man and his 44-year-old daughter on suspicion of underreporting their companies' payrolls to avoid paying $1 million in premiums to State Compensation Insurance Fund, Virginia Surety Company, and Reinsurance Corp. of America. Investigators have charged Ronald Jay Haas, of Campbell, Calif., with 11 felony counts pertaining to insurance fraud, and Kimberly Ann Haas, with a single felony count.  State Fund referred a 2005 claim to the California Department of Insurance that RJ Haas Construction Corp. had initially denied be...

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