The California Department of Insurance announced that a farm labor contractor in Stockton was arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion.
Alfredo Casas, 62, allegedly underreported payroll for his farm labor contracting business by more than $1 million, resulting in a substantial loss to two insurance companies and State Compensation Insurance Fund.
Casas was convicted on similar workers’ compensation fraud charges in 2012 resulting in State Fund finding his company uninsurable. However, the Insurance Department said Casas allegedly renamed and r...
Comments