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Four Suspects Arrested for Workers' Comp Fraud

West News • May 6, 2005
Authorities arrested four suspects May 6 after an extensive investigation into a workers' compensation and payroll tax fraud scheme, one in which the suspects allegedly underreported the payroll ...

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Subject: RE: Do they keep investigating?

Posted On: June 6, 2006, 8:50 am CDT
Posted By: jen
Comment:
these people also make up names & ssn show them as being paid and cash the checks themselves to avoid paying takes. Gigi Peebles was recorded saying how this is a smart thing to do.
Subject Posted By Posted On
He has been doing this for 20 years Bob
Apr 22, 2008, 5:12 pm
RE: Do they keep investigating? jen
Jun 6, 2006, 8:50 am
Do they keep investigating? Mike Mooreland
May 25, 2005, 6:28 pm
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