Articles Tagged with Fraud

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backlit-crime-dark-143580-300x200A businessman who pleaded guilty to defrauding the Ohio Bureau of Workers’ Compensation has been sentenced to six months in prison, a year of house arrest, and a $10,000 fine.

Between 2011 and 2013, John R. Cacaro, age 59, owned and operated Employers Choice Plus LLC, a payroll processing company. Employers Choice Plus also made workers’ compensation premium payments on behalf of their clients.
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justice-2071539_1920-300x225Three executives from a Southern California staffing firm have been charged with workers’ compensation and tax fraud. The defendants claim they are innocent and have filed a civil action lawsuit against their insurance company.

Luis Perez, age 49, was owner and operator of BaronHR LLC, a temporary employee staffing company. Scott Smith, age 36, acted as his director of safety, and Veronica Lake, age 47, was the company’s controller. Perez owned several staffing companies. Smith was also the sole director, CEO, CFO, and secretary of another staffing company, Titan Personnel Inc.
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columbus-1936111_1920-300x200A business owner in Columbus, Ohio has pleaded guilty to a charge of workers’ compensation insurance fraud. He has paid more than $43,000 to the Ohio Bureau of Workers’ Compensation (BWC) in restitution.

Between 2009 and 2015, Gyorgy Benedek reported a zero payroll for his cleaning company, Maintenance Free Building Services Inc. Benedek’s company, in fact, had more than 30 employees during this period, and his unreported payroll totaled more than $650,000.
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cannery-row-71836_1920-300x225Salvatore Carbone, age 58, has pleaded no contest to a charge of workers’ compensation insurance fraud. He has been sentenced to 40 days in jail and three years’ probation. The judge suspended the statutory $10,000 penalty; it will remain suspended if he completes his probation satisfactorily.

Carbone operates and owns Sal’s Alley Side Café and Carbone’s Bar, in Monterey, California. Both locations opened in 2007 and are located next to each other on Monterey’s popular Lighthouse Street. In 2017, the Monterey County District Attorney’s Office received information that Carbone had lied to the State Compensation Insurance Fund (SCIF) about the number of people he employed. The Workers’ Compensation Fraud Unit investigated and confirmed that, for the period of August 2014 to August 2015, Carbone had fraudulently claimed he was the sole employee at Carbone’s Bar.
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bills-cash-collection-47344-300x212Former Illinois police chief Michael Newsome, who has been charged with the theft of over $200,000 in civil asset forfeiture funds, has waived his right to jury trial. Newsome was first arrested in 2012 and has been out on bond ever since.

Newsome has been charged with seven felonies. The charges include the theft of over $100,000 in government property, official misconduct, and the misappropriation of funds. The thefts are alleged to have occurred between 2007 and 2012.
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