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California Man Faces 15 Counts Of Insurance Fraud

Alfredo Casas, 62, allegedly underreported payroll for his farm labor contracting business by over $1 million, resulting in a substantial loss to two insurance companies.

United statesSan joaquin countyAlfredo casasRicardo laraSan joaquin county district attorney officeAc farm ag incDepartment of industrial relations farm labor contractorDepartment of insuranceWorkforce development agencyMy departmentCompensation insurance fund stateCasas farm servicesState compensation insurance fundState fundInsurance commissioner ricardoSan joaquin county district attorney

Stockton, California Farm Labor Contractor Arraigned on 15 Felony Counts in Alleged $1 8 Million Workers Compensation Fraud Scheme

Stockton, California Farm Labor Contractor Arraigned on 15 Felony Counts in Alleged $1 8 Million Workers Compensation Fraud Scheme
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United statesSan joaquin countyAlfredo casasRicardo laraSan joaquin county district attorney officeAc farm ag incDepartment of industrial relations farm labor contractorDepartment of insuranceWorkforce development agencyMy departmentCompensation insurance fund stateCasas farm servicesState compensation insurance fundState fundInsurance commissioner ricardoSan joaquin county district attorney

Farm labor contractor arraigned in comp fraud scheme

A Stockton, California-based farm labor contractor was arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion on Thursday after allegedly underreporting payroll by over $1 million.

United statesSan joaquin countyAlfredo casasCalifornia department of insuranceSan joaquin county district attorney officeAc farm ag incDepartment of industrial relations farm labor contractorCompensation insurance fundDepartment of insuranceWorkforce development agencyCalifornia departmentState compensation insurance fundSan joaquin county district attorneyIndustrial relations farm labor contractorSan joaquin county agriculture

California Farm Labor Contractor Arraigned in Alleged $1 8M Workers Comp Fraud Scheme

Alfredo Casas, 62, of Stockton, California, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas allegedly

United statesSan joaquin countyAlfredo casasCalifornia department of insuranceSan joaquin county district attorney officeAc farm ag incDepartment of industrial relations farm labor contractorCompensation insurance fundWorkforce development agencyCasas farm servicesState compensation insuranceCalifornia departmentSan joaquin county district attorneyIndustrial relations farm labor contractorSan joaquin county agriculture

CA: Stockton Farm Labor Contractor Arraigned on 15 Felony Counts in Alleged $1 8 Million Workers Comp Fraud Scheme

CA: Stockton Farm Labor Contractor Arraigned on 15 Felony Counts in Alleged $1 8 Million Workers Comp Fraud Scheme
workerscompensation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from workerscompensation.com Daily Mail and Mail on Sunday newspapers.

United statesSan joaquin countyAlfredo casasRicardo laraSan joaquin county district attorney officeAc farm ag incDepartment of industrial relations farm labor contractorDepartment of insuranceWorkforce development agencyMy departmentCompensation insurance fund stateCasas farm servicesStockton farm labor contractor arraignedWorker comp fraudState compensation insurance fundState fund