Articles Tagged with Enrique Veras

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police-2122373_1920-300x200A brother and sister in Paramount, California have been charged with workers’ compensation fraud and grand theft of labor. The siblings, who run Ultimate Inc. construction company, are accused of defrauding the State Compensation Insurance Fund of $6 million.

Enrique Vera, 48, is the owner of Ultimate Inc., while his sister, Gloria Vera, 57, is the company’s office manager. Christopher Hartman of the Los Angeles County District Attorney’s Office alleges they falsified payroll records of Ultimate Inc. in order to pay a lower rate of workers’ compensation insurance.
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