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Farm Labor Contractors Arraigned in Alleged $1.4M Payroll Fraud Scheme

Monday, April 19, 2021 | 0

The California Department of Insurance announced that the owners of several farm labor contracting companies were arraigned on more than 20 felony fraud charges for allegedly underreporting their payroll by $17 million to reduce their workers’ compensation premiums by about $1.4 million. The department said it discovered the alleged fraud after learning that an injured worker received treatment in a garage by an unlicensed professional. Elias Perez, 40, and Alejandra Perez, 37, of Soledad, were arraigned on Wednesday. The siblings owned companies including PFL Contracting, Fu...

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