Tag "workers comp fraud"
Father and Son Sentenced in Workers’ Comp Fraud Scheme
Jaime Rosario Del Real and Israel Del Real SALINAS – A father and his son had already plead guilty to four felony counts for their part in an $400,000 insurance
Brother and Sister pair up on Workers’ Comp and Employment fraud
SACRAMENTO – 37-year-old Michael George Mello and his sister, 38-year-old Mary Catherine Rodriguez (also known as Mary Mello) are the owners of the Green Valley Landscaping Services company. They have
Pavers Arrested for Worker’s Comp Fraud
Santa Barbara – Two owners and an employee of many years’ standing of Santa Barbara County’s United Seal Coating were arrested on January 14th pursuant to multiple allegations of worker’s compensation
San Jose Man Charged With Workers’ Compensation Insurance Fraud
The Santa Clara District Attorney’s Office is reporting the arrest of 30-year-old Ricardo Casillas for felony Workers’ Compensation Fraud. Casillas had reported that he was in constant pain and suffered
