Tag: fraud scheme

On April 21st, 2015

Investigators bust multi-million dollar workers’ comp insurance fraud scheme Businesses underreported more than $78 million in payroll

"This case is another big spotlight on the great job our CSLEA members do investigating fraud and combating  the underground economy which costs the State of California billions of dollars in unpaid taxes." - Alan Barcelona, CSLEA President LOS ANGELES --  The CEOs of two sewing companies that were subcontracted by True Religion Brand Jeans […]

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