On April 11th, 2022

Santa Clarita Contractor Arraigned for Alleged Forgery, Theft, and Fraud A CDI investigation

LOS ANGELES — On April 8, 2022, Adan Deniz, 43, a contractor from Santa Clarita, was arraigned on 21 felony counts of forgery, theft by false pretense, and workers’ compensation insurance fraud after allegedly creating fraudulent certificates to secure jobs and underreporting payroll by more than $425,000 to save thousands on insurance premiums.

“This alleged illegal activity would possibly have given the contractor an unfair advantage over law abiding contractors in securing jobs and also put the safety of his workers at risk,” said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona.  “California Department of Insurance investigators work to protect consumers as well as business owners and workers through their investigations.”

The California Department of Insurance (CDI) began an investigation after a licensed insurance agent reported receiving a copy of a fraudulent certificate of insurance, which had been issued in the agent’s name, and contained a forgery of his signature.  

The investigation revealed that Deniz created the alleged fraudulent certificate and nine other fraudulent certificates of insurance between May of 2018 and July of 2020. Each of the fraudulent certificates contained false information about insurance coverage, as well as a forged signature from a licensed insurance agent. Deniz allegedly submitted the fraudulent certificates to his clients and to government agencies, in order to convince them he had the required insurance coverage. These fraudulent certificates allowed Deniz to unfairly secure several lucrative plumbing jobs and government permits related to those jobs, which he would have otherwise been unable to secure.

While investigating the fraudulent certificates, CDI investigators also discovered that Deniz allegedly underreported his company’s payroll from July of 2016 through July of 2019. A review found he allegedly underreported payroll by $426,750 in order to avoid paying $52,269 in insurance premiums to the State Compensation Insurance Fund.

The case is being prosecuted by the Los Angeles County District Attorney’s Office, Healthcare Fraud Division. Deniz is scheduled to return to court on May 25, 2022.

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