Tag: workers' comp fraud

On June 13th, 2014

FIVE CHARGED IN MULTIMILLION DOLLAR WORKERS’ COMP AND PAYROLL FRAUD CASE

RIVERSIDE – Five owners, operators and employees of United Paving and Prestige Striping, a  Corona-based paving company, have been charged in a case involving wage theft, premium fraud, workers’ compensation fraud, and payroll fraud. "These suspects are accused of crimes that allowed them to gain approximately $4 million dollars," said Alan Barcelona, president of the […]

On May 30th, 2014

How Do Cheaters Scam Workers’ Compensation? Let Our Department of Insurance Investigators Count The Ways

Intensified efforts to fight workers' compensation fraud in Southern California Californians receiving Workers' Compensation through fraudulent means should take note, California Department of Insurance (CDI) investigators have focused their well-trained eyes on these suspected felons and their investigations are resulting in arrests, prosecutions, prison-time and retribution. "Much of the focus has been in Southern California […]

On May 29th, 2014

CDI Detectives Arrest Postal Worker For Workers’ Comp Fraud 249 false mileage claims

On May 22, 2014, California Department of Insurance detectives arrested a San Jacinto woman suspected of filing fraudulent claims for mileage reimbursements associated with an allegedly fraudulent workers' compensation claim. Jackie Sebastian, 60, a Postal Service mail processing clerk is facing felony insurance fraud and grand theft charges for submitting 249 false claims for mileage […]

On May 7th, 2014

Convicted of Workers’ Compensation Fraud Salinas Man Sentenced To Eight Years In Jail

Lie, cheat and steal by committing  insurance fraud and you can bet California Department of Insurance (CDI) detectives will catch up with you.   Chip Kyle Bolton, 33, formerly of Salinas, found that out when a judge slapped him with the maximum sentence of eight years, eight months in jail. Calling Bolton a "perennial liar," the […]

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