Episode Details

Two brothers, Mark and Ahmed Hassan, face felony charges for allegedly underreporting payroll by millions, skipping out on workers compensation insurance. Mark ran multiple towing businesses, paying employees cash and dodging taxes, while holding contracts with law enforcement. This fraud threatens the insurance system, passes higher costs to honest policyholders, and risks benefits for injured workers. The case now moves to prosecution, with an Employment Development Department probe into unpaid payroll taxes.

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