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Subcontractors of California jeans company accused in $79 million...
www.foxnews.com
Sisters who run two apparel subcontractors were arrested along with their accountant in a scheme that authorities said Thursday involved underreporting the...
Caroline Sung Choi Arrest Details | Local Crime News in Los Angeles...
www.localcrimenews.com
Caroline Sung Choi of Montebello, age 64, was arrested in Los Angeles County, California on April 15, by Century Sheriff Substation. This arrest data...
CEOs of California Sewing Firms Sentenced for Workers’ Comp Fraud
www.insurancejournal.com
Sisters who are CEOs of sewing companies that are subcontracted by True Religion jeans have been sentenced for conspiring with their accountant to hide
Designer jeans subcontracting firms dressed in multimillion comp...
www.businessinsurance.com
The CEOs of two subcontracting firms have been arrested after being accused of an $11 million workers compensation fraud scheme, the California Department of...
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