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Articles Tagged with Inspector General

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scaffold-1207389_1920-300x200Two business owners in upstate New York were arrested last week for their part in an alleged workers’ compensation fraud scheme.

Jose Sanchez, age 50, resident of state capital Albany, is owner of Sanchez Partner Construction, and Leroy Nelson Jr., age 38, also of Albany, is owner of JRN Construction. Sanchez and Nelson have each been charged with the felony count “first-degree offering a false instrument for filing.” Sanchez has also been charged with the misdemeanor count “failure to secure workers’ compensation.”
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