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By Forum Staff
Two Queens business owners have been charged with defrauding the New York State Insurance Fund of nearly $3 million, Queens District Attorney Melinda Katz recently announced.
Manuel Sanchez, 50, of East Elmhurst, and his business, Lagos Construction, have been charged with grand larceny in the first degree, insurance fraud in the first degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree and fraudulent practices for allegedly failing to pay insurance premiums of more than $2 million for workers’ compensation insurance covering employees.
A second business owner, Rosa Rodriguez, 37, and her company, Encinos Construction, both located in Corona, have also been charged with grand larceny in the second degree, insurance fraud in the second degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree and fraudulent practices for allegedly co ....

New York , United States , East Elmhurst , Letizia Tagliafierro , Manuel Sanchez , Rosa Rodriguez Encinos , Melinda Katz , Rosa Rodriguez , York State Insurance Fund , Forum Staff , Photo Courtesy , Encinos Construction , New York State Insurance Fund , Queens District Attorney Melinda Katz , Lagos Construction , York State Inspector General Letizia Tagliafierro , District Attorney Katz , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , கிழக்கு எல்ம்ஹர்ஸ்ட் , மானுவல் சான்செஸ் , ரோசா ரோட்ரிக்ஸ் குறியாக்கங்கள் , மெலிண்டா க்யாட்ஸ் , ரோசா ரோட்ரிக்ஸ் , யார்க் நிலை காப்பீடு நிதி , மன்றம் ஊழியர்கள் ,