Tag: Fraud

Accountant Charged With $10 Million in Construction Workers’ Compensation Fraud

~ Jack Benton ~ Leave a comment

According to court documents and statements in court, Lyon engaged in a scheme with Anaar Construction & Contracting Corp. and its owner Sadaf Bhatti, Anaar, a Fresh Meadows-based masonry subcontractor specializing in building façade repairs and waterproofing, and Bhatti utilized Lyon to complete the firm’s premium audits. Though the company had a privately retained tax … Continue reading Accountant Charged With $10 Million in Construction Workers’ Compensation Fraud

Contractor Pleads Guilty to Workers’ Comp Fraud, Other Charges in Wa.

~ Jack Benton ~ Leave a comment

The owner of Master’s Touch Drywall pled guilty to felony theft of sales tax and workers’ compensation fraud, and agreed to pay more than $2.1 million in restitution to the state of Washington. Snohomish County (Washington) Superior Court Judge Ellen J. Fair gave Mark D. Standley, 53, until May 5, 2010, to make nearly $1.5 … Continue reading Contractor Pleads Guilty to Workers’ Comp Fraud, Other Charges in Wa.