A farm contractor from Stockton, California, was prosecuted for 15 cases of insurance fraud, aggravated theft and tax evasion on Thursday after underreporting wages of over $ 1 million.
In March 2019, the California Department of Insurance received notice from an insurance company that claimed Alfredo Casas that he had not reported a payroll for his company, AC Farm Ag Inc., to get a reduced rate for occupational injury insurance. His crime is alleged to have resulted in significant losses for two insurance companies and the State Compensation Insurance Fund, according to the Department of Insurance.
A joint investigation and house search service conducted by the Department of Insurance and the San Joaquin County District Attorney & # 39 ;s Office discovered the accused failed to disclose salaries, previous insurance claims and terminations of insurance and failed to provide accurate job descriptions for his employees, according to documents.
. Casas also ran his business under a different name for over two years, with forged insurance certificates, forged permits for contractors for agricultural workers from the Department of Industrial Relations, forged agricultural permits in San Joaquin County and documents obtained from the State Labor and Workforce Development Agency by fraud. .
Mr. Casas was convicted of similar fraud charges in 2012, where his company was found uninsured by the state fund. Casas continued his business after renaming and restructuring his business with family members as civil servants, which enabled him to obtain new occupational injury insurance.
Mr. Casas is scheduled to return to court on February 10, 2022, for a further trial. The case is being prosecuted by the San Joaquin County District Attorney & # 39 ;s Office.