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Felony - USA - S.F. Contractor Charged With Insurance Fraud
San Francisco,CA,USA -CBS 5 -24 Aug 2006: -- San Francisco State Insurance Commissioner John Garamendi announced Wednesday that a San Francisco building trades company owner has been charged with 49 felony counts for alleged workers’ compensation insurance and employment tax fraud... The owner of Avoca Trucking and Excavating, Martha P. O’Neill, 40, was arrested on Aug. 2 in Atlanta, according to Garamendi, on suspicion of underreporting her employee payroll by just more than $5.4 million...
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