Two Los Angeles Police Department officers suspected of committing unemployment insurance fraud during the COVID-19 pandemic were arrested Friday.
Officers Peter Mastrocinque and Nicole Grant were arrested by personnel from the department’s Special Operations Division’s ...
Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...
Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...
Brothers and tow company owners, Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, 35 of Walnut, were arrested today on multiple counts of felony insurance fraud after allegedly underreporting ...
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Brothers arrested in $6M workers’ compensation fraud post bail
Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly ...
The brothers underreported employee payroll by paying their workers cash, thus paying lower workers' compensation insurance premiums, officials said.
Two brothers who own Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, ...
A CBS News analysis of records for every hospice operating in Los Angeles County finds indications of fraud are growing.
The amount of fraud has dropped sharply since the pandemic, but California still faced financial liabilities from the unemployment surge.
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