California Labor Commissioner Tag

Five Arraigned for Committing over $635,000 in Tax and Insurance Fraud and Failing to Pay Prevailing Wage

On April 13, 2016, in a Santa Ana court room five defendants were arraigned for committing over $635,000 in tax and insurance fraud and failing to pay employees prevailing wage on public works contracts. Babak Brian Abghari, 36, Newport Coast, Homayoun Harry Abghari, 57, Huntington Beach, Julio Roberto...

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