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Riverside DA Charges Three With Fraud

Friday, March 31, 2017 | 0

The Riverside County District Attorney’s Office announced that it charged three people with orchestrating a misclassification scheme that resulted in underpaying a half-million dollars in premiums to two insurance companies. Prosecutors allege Joanne Trealoff, 61, misclassified between 15% and 20% of her 200 employees at Eclipse Recreational Vehicles Inc., a manufacturer of travel trailers and toy haulers located in Riverside. They also say that between 2012 and 2016, she failed to report at least 50 injuries. The scheme reportedly resulted in losses of more than $540,000 for E...

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