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Premium Audit Leads to Fraud Charges against Temp-Staffing Firm Owners

Thursday, February 5, 2015 | 0

A married couple who operated several temporary staffing companies and a family member who purchased one of their firms have been charged with insurance fraud for allegedly underreporting payroll to save on workers' compensation premiums and income taxes, the state Attorney General's Office announced. Milltown residents Andre Minaya, 48, and Jenny Minaya, 29, were booked into Middlesex County Jail on Tuesday after investigators served search warrants at five offices of Olympus Management Services and AM Professional Services, a tax preparation company also owned by the Minayas, th...

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