Simi Valley contractor sentenced for workers comp fraud
A general contractor in Simi Valley was sentenced March 3 for workers compensation fraud, Ventura County District Attorney Erik Nasarenko’s office announced. David Burgmeier, who owned and operated Burgmeier Construction Company in Simi Valley, pleaded guilty in December to multiple counts of insurance and unemployment fraud. From March 2008 through March 2016, Burgmeier underreported the Read More →
SEC alleges pump-and-dump fraud at Airborne Wireless in Simi Valley
The U.S. Securities and Exchange Commission filed suit on March 2 against Simi Valley-based Airborne Wireless Network and seven of its shareholders and executives, accusing them of orchestrating a $45 million pump-and-dump stock fraud scheme. The lawsuit was filed in federal court in New York. The defendants are Kalistratos Kabilafkas, Timoleon Kabilafkas, Panagiotis Bolovis, Eric Read More →
Our View: Let Ventura County set a statewide example for farmworker outreach
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Santa Maria farm pays $30k to workers to settle labor complaint
More than 200 Santa Maria farmworkers received settlement checks from Rancho Laguna Farms on Feb. 21, a day after the farm agreed to a $30,000 informal settlement of an unfair labor practice charge with the California Agricultural Labor Relations Board. The board distributed checks to 212 farmworkers at the Central Coast United for a Sustainable Read More →
State says it’s still getting a handle on unemployment fraud
The California Employment Development Department said Feb. 18 that it is still working through possible fraud cases after the agency identified 1.4 million unemployment benefit claims that needed additional verification. Out of the 1.4 claims suspended towards the end of 2020, 1.1 million people were directed to verify their identity with ID.me and Thomson Reuters. Read More →
Ventura County settles most lawsuits over COVID closures
When the state came out from under the last round of stay-at-home orders, Ventura County settled most of its 13 lawsuits against gyms and restaurants that stayed open despite state and local health orders. There are still several active cases open, though, as some businesses continue to defy the orders by holding indoor operations—which are Read More →
Ventura County oil fight won’t end this year
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