Tag: Workers' Compensation Insurance Fraud Unit

On April 3rd, 2013

Business Owner Arrested: Tax Evasion, Workers’ Comp Violations, Resisting Arrest

A 10-month investigation by the San Bernardino County District Attorney Workers' Compensation Insurance Fraud Unit and the California Department of Industrial Relations concluded with the arrest of an Oak Hills business owner. Bhagwant Singh, 42, is charged with four felony counts of tax evasion and eight misdemeanor counts  including conducting business as an uninsured employer […]

California Statewide
Law Enforcement Association

Headquarters:
2029 H Street
Sacramento, CA 95811
916.447.5262
800.522.2873
Southern Office:
5762 Bolsa Ave, Suite 104
Huntington Beach, CA 92649
714.894.4411
Member Association of PORAC

About CSLEA

CSLEA Board and OfficersAffiliatesCSLEA Foundation

News Center

Monthly NewsletterCalendarVideos

Contact CSLEA

Legal

Legal StaffAdmonishment StatementLegal Defense FundKnow Your Rights VideosLegal FAQLegal Representation CommitteePeace Officer Bill of Rights

Politics

CSLEA Legislative UpdateLegislative Request FormLegislationPAC EndorsementsPast PAC EndorsementsGeneral Election Results

Membership

Join CSLEAAddress Update
Member Services StaffMembership ServicesMember BenefitsScholarshipCSLEA DiscountsSupervisors & Managers
© Copyright  - California Statewide Law Enforcement Association
twitterfacebookyoutube-playinstagramvimeo