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Day Care Worker Pleads Guilty to Fraud

Monday, January 3, 2005 | 0

Thomas Jordan was employed by K.C. Family Care, Inc of Sacramento. K.C Family Care operates a children's residential care facility and has been insured by State Compensation Insurance Fund since 1999. In 2002 Jordan claimed a work related injury. An anonymous tip to State Fund's Fraud Hotline (1-888-STOP FRAUD) prompted an investigation of Jordan's claim. A deposition and sub rosa investigation revealed that Jordan was working as a mover for D & S Movers of Rocklin at the same time he was receiving worker's compensation benefits. State Fund referred its suspected fraud case to the De...

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