• Investment
  • Insurance
  • Finance
  • Internet
  • Technology
  • 200Mbps
Trending
  • Crypto Market Risks Should Be Priority for Global Regulators: Financial Stability Board
  • Generali Activist Investors Urge ‘Open Dialog’ to Overcome Perceived Growth Issues
  • Upstart Stock Set to Soar Following Big Earnings Win
  • Will Q4 earnings chip away at Nvidia’s share price?
  • California Couple Sentenced in $1M Workers’ Comp Fraud Case
  • Conduit Re Names Roberts CUO; Brit Appoints Hodgkins as Cyber Underwriting Consultant; Oneglobal Hires Gallagher’s de Lima as CEO, Andean Region
  • Jury Rejects Palin’s Libel Claim Against New York Times
  • Massachusetts Firms at War Over Oprah’s ‘Favorite’ Waffles
MERDEKA MERDEKA
  • Investment
  • Insurance
  • Finance
  • Internet
  • Technology
  • 200Mbps
MERDEKA MERDEKA
You are at:Home » California Couple Sentenced in $1M Workers’ Comp Fraud Case
Insurers Deploy Predictive Analytics, Artificial Intelligence in Fraud Fight

California Couple Sentenced in $1M Workers’ Comp Fraud Case

0
By admin on October 27, 2023 Insurance

Carmen Corridor Soruco, 70, and her husband Antonio Soruco, 75, each of Novato, California, have been sentenced after pleading responsible to employees’ compensation fraud expenses.

Corridor was sentenced on a number of felony counts to 2 years of probation with full search and seizure, 120 days in jail, and ordered to pay greater than $925,000 in restitution to State Compensation Insurance coverage Fund and Employment Growth Division.

Soruco was sentenced to at least one yr of probation with full search and seizure, 120 days in jail, and was additionally ordered to pay greater than $925,000 in restitution to SCIF and EDD after pleading responsible to a number of misdemeanor expenses.

The California Division of Insurance coverage started an investigation into Soruco Constructions, a normal contractor firm, after a employee filed a employees’ comp declare alleging to be injured on a job web site whereas working.

The enterprise reportedly had not reported staff or payroll on their employees’ comp coverage till the declare was filed. Though Soruco Constructions was licensed as a sole proprietorship beneath Carmen Corridor Soruco, Antonio Soruco, Corridor’s husband, additionally operated the enterprise.

The investigation reportedly confirmed Corridor and Soruco dedicated employees’ comp premium fraud by failing to report staff and payroll to SCIF from Oct. 15, 2013 via Dec. 8, 2016.

The investigation additional revealed unreported payroll to SCIF, resulting in a premium lack of roughly $585,666. Investigators additionally reportedly found Corridor and Soruco dedicated payroll tax evasion by failing to report staff and payroll to California’s EDD from Oct. 15, 2013 via Feb. 6, 2019 which resulted in a payroll tax loss to EDD of roughly $342,405.

The case was prosecuted by the Marin County District Lawyer’s Workplace.

Subjects
California
Fraud
Workers’ Compensation

Fascinated about Fraud?

Get computerized alerts for this matter.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous ArticleSt. Johns Insurance Suspends New Writing in Florida Today
admin
  • Website

Related Posts

Prince Andrew Settles Sexual Abuse Claim for Undisclosed Amount

Relatively Weak Hurricane Elsa Caused $1B in Damage Last Year

Massachusetts Firms at War Over Oprah’s ‘Favorite’ Waffles

Leave A Reply Cancel Reply

YOU MAY INTEREST
August 6, 2023

Allianz to Pay More Than $6B for Structured Alpha Fraud, Fund Manager Indicted

September 17, 2023

Canada’s Insurers and Banks Rethink Return-to-Office Plans Amid Omicron Concerns

September 26, 2023

Container Shipping Giant Maersk Speeds Up Decarbonization Target by a Decade

September 16, 2023

OSHA, Mexican Consulate Renew Alliance Protecting Workers in Kansas, Missouri

October 13, 2023

What Google’s 20-for-1 Stock Split Means For Investors

Copyright © 2023 Merdeka
  • About
  • Contact
  • Sitemap
  • Disclaimer
  • Privacy Policy

Type above and press Enter to search. Press Esc to cancel.

Next Up

Previous
St. Johns Insurance Suspends New Writing in Florida Today

One other one of many high 10 largest insurers in Florida has stopped writing new insurance policies within the state,…

Random
Rivian’s Q4 Earnings Call — Everything You Need to Know

Final yr’s greatest IPO, Rivian (NASDAQ: RIVN), reported its extremely anticipated fourth-quarter 2021 earnings yesterday night. The corporate had already…