Call or email us anytime
(805) 484-0333
Search Guide
Today is Friday, April 19, 2024 -

News Articles

Flower Shop Owner Sentenced to 90 Days in Jail for Fraud

  • State: California
  • Topic: WEST
  • - Popular with: Legal
  • -  0 shares

The owner of a Northern California flower shop convicted of workers’ compensation insurance fraud and unemployment insurance fraud was sentenced to 90 days in county jail, according to a report by the Menlo Park Almanac.

Cynthia Ann Smith, 60, pleaded no contest to fraud charges stemming from allegations that she paid workers at Cindy’s Flowers and Gifts in cash and was operating without workers’ compensation coverage after her policy was revoked for not paying premiums.

Prosecutors alleged Smith didn’t pay some workers at all, and was not deducting state and federal taxes from wages for employees who were paid.

In addition to the 90-day jail sentence, Smith will serve five years of supervised probation and will have to pay restitution in an amount to be determined at a Nov. 30 hearing.

Menlo Park police executed a search warrant at Smith’s store in November 2012 as part of an investigation into alleged workers’ compensation fraud and state business regulation violations, the Almanac reported.

Smith is currently out of custody on $20,000 bail.

No Comments

Log in to post a comment

Close


Do not post libelous remarks. You are solely responsible for the postings you input. By posting here you agree to hold harmless and indemnify WorkCompCentral for any damages and actions your post may cause.

Advertisements

Upcoming Events

  • May 5-8, 2024

    Risk World

    Amplify Your Impact There’s no limit to what you can achieve when you join the global risk managem …

  • May 13-15, 2024

    NCCI's Annual Insights Symposi

    Join us May 13–15, 2024, for NCCI's Annual Insights Symposium (AIS) 2024, the industry’s premier e …

  • May 13-14, 2024

    CSIA Announces the 2024 Annual

    The Board of Managers is excited to announce that the CSIA 2024 Annual Meeting and Educational Con …

Workers' Compensation Events

Social Media Links


WorkCompCentral
c/o Business Insurance Holdings, Inc.
PO Box 1010
Greenwich, CT 06836
(805) 484-0333