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Articles Tagged with Los Angeles

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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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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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