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You are here: Home / Litigation Management / California Man Convicted in Largest Workers Comp Scam

California Man Convicted in Largest Workers Comp Scam

February 14, 2010 By //  by Robert Elliott, J.D. Leave a Comment

A businessman was convicted of insurance fraud involving a case prosecutors say was among the state’s largest workers’ compensation scams. His wife is also charged.

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An Orange County Superior Court jury found the 51-year-old man guilty in February of 33 felony counts of insurance fraud.

According to prosecutors, the pair submitted 42 fraudulent claims for injured workers at their contracting businesses and underreported $29 million in payroll to the state.

As a result of the fraud, the state lost $253,000 in injured worker claims and millions more in insurance premiums. (workersxzcompxzkit)

A search of the couple’s home turned up more than $500,000 in jewelry, cash and an application the woman filled out to join the cast of “The Real Housewives of Orange County” reality TV series, prosecutors said.

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Do not use this information without independent verification. All state laws vary. You should consult with your insurance broker or agent about workers’ comp issues.

©2010 Amaxx Risk Solutions, Inc. All rights reserved under International Copyright Law. If you would like permission to reprint this material, contact Info@ ReduceYourWorkersComp.com.

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Filed Under: Litigation Management Tagged With: Legal Issues: Employers & Employees

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