Rockville Centre Man Ordered to Pay $625K for Workers’ Comp Scheme

Rockville Centre Man, Construction Firm Sentenced for Insurance Fraud - Long Island Life & Politics

A Rockville Centre business owner and his Queens-based iron and erection construction company were sentenced for insurance fraud and underpaying $600,000 in policy premiums.  According to the charges, annual audits by the New York State [...] The post Rockville Centre Man, Construction Firm Sentenced for Insurance Fraud appeared first on Long Island Life & Politics.

Rockville Centre man ordered to pay $625K for workers’ comp scheme

A Rockville Centre business owner and his Queens-based iron and erection construction company were sentenced on Tuesday, Dec. 2, for insurance fraud and underpaying $600,000 in policy premiums, 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 guilty to effect of failure to secure compensation und…