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Staffing Firm Owner Gets 57 Months for Premium Fraud

By Jim Sams (Senior Editor)

Tuesday, March 20, 2012 | 0

The owner of owner of Des Moines, Iowa staffing business, who turned in his chief financial officer for embezzling, was sentenced Friday to 57 months in federal prison for defrauding workers' compensation carriers of $778,940 in premium, according to the U.S. Attorney's Office for the Southern District of Iowa.Dinesh Sethi, owner of DES Staffing Services must also serve five years of parole after his release and pay $100 to the Crime Victim Fund, the U.S. Attorney's Office said.Sethi directed the creation of two shell companies, Staffing Professionals and KDM Staffing, and transfer...

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