Home Service company Tarzana siblings ordered to pay $ 6 million in restitution in case...

Tarzana siblings ordered to pay $ 6 million in restitution in case of fraud and theft of workers’ labor – Daily News

3
0

LOS ANGELES – Tarzana’s brother and sister were ordered Wednesday to pay more than $ 6 million in restitution to the State Compensation Insurance Fund in what authorities called a fraud scheme and labor theft involving the brother’s construction company.

Enrique Vera, 51, and Gloria Vera, 60, were also sentenced to one year of probation, and each had previously completed 500 hours of community service and one year of electronic surveillance as part of the plea deal, according to the Los Angeles County District. Prosecutor’s office.

Enrique Vera – described by the District Attorney’s Office in 2019 as the owner of Paramount-based Ultimate Inc. to misdemeanors.

Gloria Vera, director of the company’s office, has argued without question one felony count each of worker’s compensation fraud and insurance fraud which have also been reduced to misdemeanors.

The siblings submitted amended payroll records to the state insurance fund in order to pay a reduced premium on the company’s workers’ compensation insurance, Deputy District Attorney Christopher Hartman said after that both have filed their pleadings.

Gloria Vera failed to disclose and cover up the work injuries of employees who qualified them for workers’ compensation, and her brother underpaid employees on a student housing renovation project at UCLA, according to the district attorney’s office.


Source link

LEAVE A REPLY

Please enter your comment!
Please enter your name here