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Fraud Nets Jail Term, Requires Restitution

Friday, June 30, 2006 | 0

California State Compensation Insurance Fund announced Thursday that it recently received $64,000 in restitution from the owner of a San Luis Obispo county moving company. Mark John Frey, 38, of Oceano, pleaded no contest on May 15 to one count of workers' compensation insurance premium fraud and two counts of unemployment insurance code tax fraud and tax evasion violations. The case centered on Frey's failure to accurately report his employee payroll at ASAP Movers to State Fund. Frey was sentenced to 90 days in jail, including three years of supervised probation and ordered to pay full re...

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