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California Janitorial Business Owner Nabbed in $32M Workers’ Comp Fraud Scheme

15 Jun 2017 10:12 AM | IJCSA - (Administrator)
Detectives with the California Department of Insurance arrested Gina Marie Gregori, 55, of Lafayette, for allegedly under reporting payroll and duping insurers out of $32 million. Gregori was charged with 19 felony counts and is being held on $5.2 millino bail at the San Francisco County Jail.

Over a seven-year period Gregori, owner of GMG Janitorial, GMG Billings, and Apex Janitorial Solutions, allegedly falsified documents and underreported payroll to her workers’ comp insurance company, according to CDI detectives.

More at source: Insurance Journal

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