> Indian Insurance: California Trucking Firm Owners Charged in Alleged $450K Workers’ Comp Fraud

Thursday, October 22, 2020

California Trucking Firm Owners Charged in Alleged $450K Workers’ Comp Fraud

Trucking company owners Hardip Singh, 44, and Amandeep Kaur, 36, were charged this week with multiple counts of insurance fraud after allegedly misclassifying employees as independent contractors in a scheme to underreport payroll by more than $1.4 million, resulting in …

from News – Insurance Journal https://ift.tt/3mbImYM