California Contractor Faces 21 Felony Counts Of Forgery, Theft, And Insurance Fraud – InsuranceNewsNet
Adan Deniz, 43, a contractor from Santa Clarita, Calif., was arraigned last week on 21 felony counts of forgery, theft by false pretense, and workers’ compensation insurance fraud after allegedly creating fraudulent certificates to secure jobs and underreporting payroll by over $425,000 to save thousands on insurance premiums.
Source: insurancenewsnet.com
