concealed payroll News

Ohio Business Owner Sentenced for Failing to Maintain Workers’ Comp Coverage

A Cleveland man has been sentenced after a jury convicted him of failing to maintain workers’ compensation coverage for his business. Donald L. “Donnie” Schilling, owner of Cleveland Tire & Wheel, was found to be concealing employee payroll figures so …

Texas Business Sentenced on Workers’ Comp Fraud Charges

A Travis County, Texas, district court sentenced Ronald (Ron) Rene Hernandez of Austin on workers’ compensation fraud-related charges, according to Texas Mutual Insurance Company. The court sentenced Hernandez to six years’ deferred adjudication and 100 hours of community service. It …

Houston Man Pleads Guilty to Hiding Payroll

Texas Mutual Insurance Company reported today that Marvin Solano, of Houston, pled guilty to workers’ compensation fraud-related charges. A Travis County district court ordered Solano to pay $140,038 to Texas Mutual, pay a fine of $1,000, serve 10 years of …