San Francisco construction firms charged by D.A. for alleged insurance fraud scheme
The homeowners and an worker at a San Francisco plastering enterprise and its sister building…
The homeowners and an worker at a San Francisco plastering enterprise and its sister building firm had been billed with several felonies for allegedly engaging in a several years-very long tax and insurance coverage fraud scheme, District Legal professional Brooke Jenkins declared.
Denis Cullinane, operator of Cullinane Plastering, and his brother Jeremiah Cullinane, owner of Cullinane Development, together with business office administrator Gemma Maher, were accused of concealing $5.8 million in unreported payroll in purchase to steer clear of paying taxes and insurance rates.