Calif. windshield repair business ordered to pay in $1.4M fraud case
By Bill Swindell, The Press Democrat, Santa Rosa, Calif. | |
McClatchy-Tribune Information Services |
The judgment, announced Thursday by
Investigators were able to track the source of the fraud to Alkayisi by reviewing claims payments from 2007 to 2010 that were sent to accounts opened at
Investigators reviewed the serial numbers of windshield invoices and found that Alkayisi submitted claims for more expensive auto-glass replacements that did not match the cheaper after-market products that were actually installed.
Shaffer also ordered Alkayisi to pay
Alkayisi could not be located for comment. He is on probation for a felony check forgery, and the judge in that criminal case has given Alkayisi permission to travel to
You can reach Staff Writer
___
(c)2014 The Press Democrat (Santa Rosa, Calif.)
Visit The Press Democrat (Santa Rosa, Calif.) at www.pressdemocrat.com
Distributed by MCT Information Services
Wordcount: | 325 |
Business moves into former YMCA building; more planned there
Santa Rosa man sent to prison for stealing from disabled
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News