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Articles Tagged with california

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indoors-light-locomotive-2934282-300x158Curtis Simmons, a 32-year-old man from Elkridge, Maryland, was stopped by two unarmed officials on June 17th, 2019. Simmons was in the JetBlue kiosk area at Fort Lauderdale International Airport in Broward County, Florida. He had a direct flight to Los Angeles at 7:15 PM, having “missed [his] flight the day before.” 

Simmons was approached by the detectives, who were officials of the Narcotics and Money Laundering Task Force. The task force is led by Florida’s Broward County’s Sheriff’s Office. The civil forfeiture report filed for Simmons’ case stated that, after being questioned, Simmons allowed the cops to search his luggage: a carry-on suitcase and a backpack.

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construction-worker-569149_1920-300x200Nine people in Bakersfield in central California are facing charges for attempting to take on contracting work without workers’ compensation insurance coverage.

In April, the California Contractors State License Board (CSLB) led a sting operation designed to catch contractors working without a license or carrying workers compensation insurance. Agents pretended to own a home in the Liberty Park area of the city. They invited contractors to bid on various improvement projects in the house. The bids ranged from $950 to $4,200.
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handcuffs-2102488_1280-300x169A California-based brother and sister will have to pay more than $6.3 million in restitution after entering plea deals with for their part in a workers’ compensation fraud scheme.

Together with his sister Gloria, Enrique Vera operated Ultimate Inc., a construction company based in Los Angeles. As part of her plea deal, Gloria Vera, age 58, pleaded no contest to one felony count of insurance fraud and one felony count of workers’ compensation fraud. She had initially faced three counts of insurance fraud, five counts of workers’ compensation fraud, and three counts of felony grand theft of labor.
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justice-2060093_1920-300x200Alan Amir Yousefi of Irvine, California, was arraigned on February 25 and has been charged with ten felony counts—including two counts of insurance fraud—for failing to procure workers’ compensation insurance for his clients.

Yousefi, age 31, who was operating as Vanak Insurance Services, targeted small businesses and contractors in Southern California. Yousefi’s clients believed they were paying for workers’ compensation insurance coverage for their employees. An investigation by the California Department of Insurance shows that Yousefi issued fake certificates of coverage and kept the money for himself.
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build-builder-construction-159375-300x200The CEO of a construction business in northern California has been accused, together with her husband and son, of committing workers’ compensation insurance fraud, bribery, and money laundering. The company had several major contracts with the federal government and the military.

Selina Singh, age 55, was president and CEO of Federal Solutions Group (FSG), while her husband Majinder Paul “MP” Singh, age 57, was vice president and in charge of administrating the business. Selina employed her son, Kabir, age 28, in the family business. Interviewed in 2016, Selina explained why: “We told him that we started everything from scratch, so it’s better you learn from us and grow with us as we grow—that way you can learn faster.” The three also work for another firm owned by the family, Bara Infoware Inc.
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