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04/19/21 WorkersCompensation.com Monterey, CA (WorkersCompensation.com) - Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned on over 20 felony counts of insurance and tax fraud after allegedly underreporting payroll by over $17 million resulting in a loss of over $1.42 million to their insurance companies. The Department of Insurance discovered the alleged fraud after learning that an injured employee was treated out of a garage by an unlicensed professional. The Perezes are owners of farm labor contracting companies in ...

California Siblings Arraigned in $1.4M Workers’ Comp Scheme April 16, 2021 California farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned on over 20 felony counts of insurance and tax fraud after allegedly underreporting payroll by over $17 million resulting in a loss of over $1.42 million to their insurance companies. The California Department of Insurance discovered the alleged fraud after learning that an injured employee was treated out of a garage by an unlicensed professional. Th...