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Owner of Bay Area construction firm admits to fraud, money laundering Published  article SAN JOSE, Calif. - The owner of a Bay Area construction firm admitted to committing felony workers compensation insurance fraud after years of firing employees when they requested medical treatment for work-related injuries, Santa Clara County prosecutors said. Man Tat Szeto, 71, of San Ramon, was also charged with unemployment insurance tax fraud and money laundering. Szeto agreed to a plea deal with the Santa Clara County District Attorney s Office, which announced the agreement Wednesday after a two-year investigation performed in coordination with the California Department of Insurance and the state s Department of Industrial Relations.

Santa clara countyUnited statesMattia corsigliaCalifornia department of insuranceDepartment of industrial relationsSanta clara county district attorney officeBay areaTat szetoSan ramonSanta clara county district attorneyCalifornia departmentDistrict attorney mattia corsigliaContractors state license boardSan joseசாந்தா கிளாரா கவுண்டிஒன்றுபட்டது மாநிலங்களில்