12/10/20
WorkersCompensation.com
Ventura, CA (WorkersCompensation.com) - District Attorney Gregory D. Totten announced today that David Burgmeier (DOB 6/5/67),of Simi Valley,pled guilty to four counts of felony insurance fraud and four counts of felony unemployment insurance fraud on December 8, 2020. At the time of his pleas, Burgmeier paid $45,000 in partial restitution owed to the victims in this case, the StateCompensation Insurance Fund (State Fund) and the State of California Unemployment and Disability Insurance Tax Program (EDD).
From March 2008 through March 2016, Burgmeier owned and operated Burgmeier Construction in Simi Valley. During that time, Burgmeier misrepresented the number of his employees and the total amount of payroll to the victims in this case. Burgmeier s fraud resulted in the underpayment of insurance premiums totaling $176,265 to State Fund,and an underpayment of taxes totaling $39,608 to EDD.
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12/09/20
WorkersCompensation.com
Ventura, CA (WorkersCompensation.com) - District Attorney Gregory D. Totten announced today that Perry Adam Lieber (DOB 04/23/86), of Santa Barbara, pled guilty to felony workers compensation fraud under Insurance Code section 1871.4(a), admitting a special allegation that the theft totaled more than $100,000 in losses to the victims. During his guilty plea, Lieber admitted making false and material misrepresentations for the purpose of obtaining disability benefits to which he was not entitled during his workers compensation claim. Victim agencies York Risk Services and the County of Ventura are alleged to have sustained losses of approximately $148,177. The maximum penalty for a violation of Insurance Code 1871.4(a) is five years in jail, as well as a fine of up to double the amount of fraud, or approximately $296,354.