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Owner of Moving Co. Sentenced to 16 Months in Prison for Fraud

Monday, November 16, 2015 | 0

The owner of a Southern California moving company on Friday was ordered to serve 16 months in state prison and pay $2 million in restitution for underreporting payroll to State Compensation Insurance Fund, the Orange County District Attorney's Office announced. Rand Robert Gordon, 61, pleaded guilty Feb. 19 to five felony counts of misrepresenting facts to State Fund, two felony counts of making false statements to discourage injured workers from claiming benefits, and 50 felony counts for failing to file or pay taxes. His wife, Michele Louise Gordon, 62, also pleaded guilty Feb. 19...

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