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Trucking Co. Owner Pleads Guilty to Premium, Payroll Fraud

By Jim Sams (Senior Editor)

Monday, January 20, 2014 | 0

The owner of a Salinas trucking company pleaded guilty to insurance and payroll tax fraud charges after prosecutors discovered he understated the number of employees working for him and falsely reported that they were based in Arizona instead of California, the Monterey County District Attorney's Office said Friday.Ricardo Casillas, 32, pleaded guilty to one count of making a material representation to obtain a lower workers' compensation premium, one count of insurance fraud and one count of willfully failing to file payroll tax returns with intent to evade unemployment taxes, Distric...

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