Rockville Centre business owner admits $600K workers’ comp fraud

Rockville Centre man pleads guilty to insurance fraud in workers’ comp scheme

A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of the company’s policy premiums were underpaid, according to Nassau County District Attorney Anne Donnelly. Mahendranauth Khargie, 36, and his business, GC Stud, pleaded guilty on Tuesday, Oct. 21, to insurance fraud, while the company also pleaded gu…

Rockville Centre Man, Construction Firm Plead Guilty to Insurance Fraud - Long Island Life & Politics

A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud for a workers’ compensation scheme in which more than $600,000 of the company’s policy premiums were underpaid. [...] The post Rockville Centre Man, Construction Firm Plead Guilty to Insurance Fraud appeared first on Long Island Life & Politics.

Rockville Centre business owner admits $600K workers’ comp fraud

Defendant underreported his construction company’s payroll over by more than $3.5M, causing over $600K in underpaid workers’ comp premiums