Two Southern California brothers who own multiple towing companies have been arrested for allegedly defrauding insurance companies out of nearly $6 million by underreporting employee payroll. The California Department of …
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payroll tax evasion
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Two brothers who operate several towing companies across Southern California have been arrested for their alleged involvement in a multi-million-dollar workers’ compensation insurance fraud scheme. Mark Hassan, 46, of Corona …
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Business & Job Opportunity Scams
Jacksonville Painting Business Owner Pleads Guilty in Workman’s Comp Scam
The head of a Jacksonville painting business has pleaded guilty to being involved in a large-scale workman’s compensation fraud scheme that cost the government millions in lost taxes and helped …