California Business Owner Arraigned in $1M Workers' Comp Fraud Scheme
California Business Owner Arraigned in $1M Workers’ Comp Fraud Scheme April 14, 2021 Marion Piggee, Jr., 68, of Los Angeles, Calif., was arraigned on seven counts of insurance fraud after an investigation by the California Department of Insurance revealed he was allegedly underreporting employee payroll by nearly $6 million to reduce his business’s workers’ compensation insurance premium by over $1 million. On Nov. 28, 2016, the State Compensation Insurance Fund filed a suspected fraudulent claim with the CDI alleging potential insurance fraud. SCIF r...
Source: insurancejournal.com