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Articles Tagged with State Compensation Insurance Fund

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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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