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Articles Tagged with Irvine

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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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