The proprietor of a Texas drywall firm is about to seem in Travis County District Court docket on February 12 to face three counts of fraud totaling $170,000, the Texas Division of Insurance coverage Division of Employees’ Compensation (DWC) introduced.
Cristino Tapia Castaneda, proprietor of Texana Drywall Development, was indicted by a grand jury in November on costs of Securing Execution of Doc by Deception, a second-degree felony. Expenses in opposition to the corporate embody Insurance coverage Fraud and Fraudulently Acquiring Employee’s Compensation Protection, each state jail felonies.
An investigation by DWC’s Compensation’s Fraud Unit discovered that Castaneda and his firm allegedly deceived a number of staff’ compensation insurance coverage suppliers to acquire protection for work on giant, high-profile Austin-based building initiatives and falsified payroll info to keep away from paying correct premiums.
The insurance coverage carriers concerned are Texas Mutual and Nationwide Specialty Insurance coverage, DWC stated.
Matters
Texas
Fraud
Workers’ Compensation
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