Premium Fraud, Tax Evasion, Wage Theft and the California Labor Commissioner’s Office

Premium Fraud is a $25 billion a year problem. When combined with the $2 trillion underground economy, $700 billion of tax evasion, and $50 billion of wage theft nationwide, the result is an unfair business practice that costs honest employers, hard working employees, insurers, and the government billions of dollars a year. This class will explore these costly crimes and how the Labor Commissioner’s Office can assist your investigations.