Login


Notice: Passwords are now case-sensitive

Remember Me
Register a new account
Forgot your password?

Owners of Construction Company Accused of Premium Fraud

Thursday, November 1, 2018 | 991 | 0 | 31 min read

A brother and sister are accused of altering payroll records to reduce premiums their Southern California construction company had to pay, by more than $1 million per year. The Los Angeles County District Attorney’s Office said Enrique Vera, 38, faces four felony counts of workers’ compensation fraud and three felony counts of grand theft of labor. Vera owns the construction company called Ultimate Inc. His sister, Gloria Vera, 48, was the company’s office manager and is charged with five counts of workers’ compensation insurance fraud, three counts of insurance fraud...

Purchase this story for only $7.99!Add to Cart


For access to all of our articles, check out our subscription options.

Comments

Related Articles