$450K comp scheme: Company owners charged
The owners of a California trucking company were charged in an alleged $450,000 workers’ compensation fraud scheme. Payroll was underreported by more than $1.4 million, resulting in a $234,000 loss to the State Compensation Insurance Fund (SCIF) and a $220,000 loss to the state’s Employment Development Department (EDD). Hardip Singh and Amandeep Kaur, owners of […]