TULARE COUNTY INDICTMENT JUAN LUIS AYALA LOPEZ
GRAND JURY INDICTS EIGHT LOCAL BUSINESSMEN ON
Apr 12, 2013GRAND JURY INDICTS EIGHT LOCAL BUSINESSMEN ON WORKERS’ COMPENSATION AND PAYROLL TAX FRAUD . On April 5, 2013, a Tulare County criminal grand jury indicted eight local businessmen on suspicion of workers’ compensation insurance premium fraud and payroll tax evasion. In the indictment, Juan Luis Ayala Lopez, 39, of Tulare; Alfredo Ayala, 42, of
TC grand jury indicts 8 co.’s for $39 million workers
On April 5, 2013, a Tulare County criminal grand jury indicted eight local businessmen on suspicion of workers’ compensation insurance premium fraud and payroll tax evasion. In the indictment, Juan Luis Ayala Lopez, 39, of Tulare; Alfredo Ayala, 42, of Avenal; Gregorio Jacobo, 50, of Coalinga; Javier Isidro Diaz, 48, of Bakersfield; Heriberto G. Ruiz, [PDF]
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Use the search to filter for any data in this table. Click any of the headings to sort the data for that column.[PDF]
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