Two businesses and their owners have been charged with fraud against the New York State Insurance Fund (NYSIF).
Manuel Sanchez and his business Lagos Construction have been charged with grand larceny and other crimes for allegedly failing to pay insurance premiums of more than $2 million for workers’ compensation insurance covering employees.
A second business owner, Rosa Rodriguez, and her company, Encinos Construction, have also been charged with grand larceny for allegedly concealing $3 million in revenue during their audits with NYSIF and allegedly defrauding the fund of more than $460,000 in insurance premiums.
