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Articles Tagged with workers comp insurance fraud

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pexels-photoscom-93398-300x200Two owners of a long-haul trucking company based in Sacramento, CA, have been charged for allegedly misclassifying employees and underreporting payroll in a scheme to defraud their insurer and the Employment Development Department out of $450,000 in insurance premiums.

Hardip Singh, 44, and Amandeep Kaur, 36, were charged with multiple counts of insurance fraud. It is unclear if they have acquired legal representation.

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