Contra Costa Herald

Husband and father is wanted and believed to be in India; owners of defense contractor companies

By Scott Alonso, Public Information Officer, Office of the District Attorney, Contra Costa County

Martinez, Calif. – Selina Singh (57-years-old) and Kabir Singh (30-years-old), a mother and son from San Ramon, pled guilty to conspiracy to commit insurance premium fraud and related felonies today, Wednesday, Sept. 2, 2020. Both defendants also admitted an aggravated white-collar crime enhancement for a loss exceeding $500,000 through a pattern of criminal activity. The crimes were committed through two businesses they owned and operated that did contract work for the U.S. Department of Defense.

The husband and father, Majinder Paul “MP” Singh, age 59, was vice president of the family business, and was also charged in November 2018 with multiple counts of workers’ compensation fraud, insurance fraud, laundering $1.5 million, as well as conspiracy. He has a warrant out for his arrest and the Contra Costa District Attorney’s office believes he is in India.

Workers compensation coverage to protect employees from injury is mandatory in the State of California. Premium fraud creates unfair competition in dangerous industries, as law-abiding business owners are outbid by competitors that unlawfully evade the cost of coverage at the expense of their workers. Such fraud can also result in harm to public if it exposes the person or entity hiring the contractor to liability for the injury, or even to the unsuspecting employees themselves, as an injured worker may encounter a claim denial or delay in obtaining coverage for needed medical care if the employer’s false reporting of company operations causes the insurance company to question and investigate the employee’s claim of injury.

The investigation of this case started after an employee severed his thumb while working on a Bara Infoware, Inc. construction jobsite at Fort Hunter Liggett. The injured employee and his site safety supervisor reported to Monterey County District Attorney investigators that Selina Singh directed them to lie about the injury occurring on a Bara Infoware, Inc. jobsite and report it occurred while working for the family’s other company, Federal Solutions Group.

The Monterey County District Attorney’s Office determined the companies were headquartered in San Ramon, California and started a joint investigation with the relevant local and State agencies. Investigators determined that the defendants obtained government contracts, including construction contracts that required compliance with workers compensation laws. Defendants then used their companies hire, employ, and pay construction laborers, carpenters, painters, and other workers in order to complete construction work, even as they fraudulently misrepresented the construction payroll to insurance carriers in less dangerous industries such as clerical, and consulting, in order to lower their insurance rates.

Investigators located another injured employee that reported that Kabir Singh asked him not to report his injury and offered to pay his medical expenses instead of reporting the injury to company’s insurance and located a third company, Eagle Solutions, that was used first to move money between Bara Infoware, Inc. and Federal Solutions Group, and then eventually directly to obtain workers compensation policies for non-construction payroll while running construction jobsites. An audit by a forensic accountant at the Contra Costa District Attorney’s Office concluded that the scheme evaded over $2 million dollars of insurance premiums that law abiding competitors would have had to pay in seven years, in addition to over $200,000 of evaded payroll tax owed to the State of California.

Selina Singh pled guilty to conspiracy to commit insurance fraud, insurance premium fraud, payroll tax fraud, and a white-collar crime enhancement. The maximum sentence for those charges is eleven years and eight months.

Kabir Singh pled guilty to conspiracy to commit insurance fraud, insurance premium fraud, and a white-collar crime enhancement. The maximum sentence for those charges is eleven years and eight months.

The Honorable Laurel Brady accepted the pleas. Sentencing is scheduled for November 19 at 1:30 p.m. in Department 31 of the Contra Costa County Superior Court.

This case resulted from a joint investigation by the Monterey County District Attorney’s Office, Contra Costa County District Attorney’s Office, California Department of Insurance, Fraud Division and Employment Development Department, Criminal Investigation Division and was prosecuted by DDA Jeremy L. Seymour. DDA Seymour is the Supervising Attorney in the Workers’ Compensation Unit for the DA’s Office.

Anyone with information about possible insurance fraud can report that information to the District Attorney’s Office via email at DA-ReportFraud@contracostada.org.

Read more about the case, here.

Allen Payton contributed to this report.

“…change needed to upend a system rooted in slavery.” – District Attorney Diana Becton

By Allen Payton

Contra Costa District Attorney Diana Becton. From CCC website.

In a joint commentary published on Politico.com last week, Contra Costa County District Attorney Diana Becton and four other district attorneys from across the country, issued a statement on 11 criminal justice reform commitments. However, the commentary states they want to transform and no longer reform the system. The commentary was not sent to local media which covers Contra Costa County.

One of the points reiterates what Becton promoted in June, with other prosecutors in California, which is to ban political contributions from police unions to candidates for district attorney. However, questions to her about that issue, including asking if Becton would also support banning contributions from criminal defense attorneys, were never responded to.

The commentary begins with the claim, “Our criminal legal system was constructed to control Black people and people of color. Its injustices are not new but are deeply rooted in our country’s shameful history of slavery and legacy of racial violence. The system is acting exactly as it was intended to, and that is the problem. We should know: We’re Black, we’re female, and we’re prosecutors. We work as the gatekeepers in this flawed system.”

In that commentary, the five elected prosecutors also wrote, “Each level of the legal system reflects a level of inherent bias, and unless we stop trying to reform the system and instead work to transform it, we will never achieve the kind of change needed to upend a system rooted in slavery. Working from within, we have begun the steps to rectify past wrongs. We are implementing policies that include declining to prosecute minor offenses, overturning wrongful convictions, refusing to take cases from officers with a history of racial bias and expunging marijuana convictions.”

“Now we are pushing even further. We have decided to make the following 11 commitments, and we urge our fellow prosecutors to join us:

1. Do not prosecute peaceful protesters. Citizens have a right to protest, and prosecutions can antagonize marginalized communities.
2. Do not accept any funding from police unions. This will ensure our offices’ independence, and the ability to hold police accountable for injustice and misconduct.
3. Require the review of all available evidence — including body-worn camera and other video footage — in cases that rest solely on the testimony of an officer. One officer’s perspective cannot guarantee the full truth, and therefore all available evidence must be reviewed for the cases that come across our desks.
4. Ban “No Knock” warrants and reexamine our policies for issuing warrants. “No Knock” warrants are a violation of individual rights and represent an overreach of police power. They often result in unnecessary and tragic fatalities, as we saw in the case of Breonna Taylor.
5. Hold police accountable by pursuing criminal charges against officers unlawfully using excessive force and other forms of state-sanctioned violence.Each member of law enforcement must do their part to hold officers accountable for unlawful practices and misconduct to ensure the safety of every person who comes in contact with the legal system.
6. Expand our office policies on declining low-level offenses to cover decisions regarding charging and issuing warrants. By increasing our efforts to decline to prosecute certain low-level offenses, we can work to reverse the disproportionate impact the legal system has on Black people and low-income communities.
7. Financially support and advocate for increases in funding to community-led and community-defined responses, restorative justice and violence prevention programs. Investing in community-led programs is crucial to addressing the racist origins of our legal system.
8. Commit to using our office’s power and platform to advance discussions of divestment from the criminal legal system and toward community-led and community-defined responses to harm. Strong community support, restorative justice practices and diversion practices are key to dismantling the current legal system and shifting its focus from punishment toward justice.
9. Develop grant-based community reinvestment programs to be administered in partnership with community-based partners. Community programs have proved to lessen recidivism and keep people out of contact with the criminal legal system, while keeping communities safer, overall.
10. Solicit feedback from Black and brown community groups we were elected to serve through public, virtual forums in the next two weeks. Only by listening to the most impacted communities and advocates and bringing them to the table, will we truly understand their greatest needs and biggest challenges. Then, we will work together to rectify them.
11. Commit to budget transparency.A budget is a moral document, and our constituents have the right to see how we allocate our budget and what we are funding to invest in community supports and safety.

To read the entire commentary on Politico, click here.

Commemorating and retracing the 100th Anniversary of the launch of U.S. Transcontinental Air Mail Service

By Kelly Kalfsbeek, Public Information Officer, Contra Costa County Public Works Department

Concord, CA – Contra Costa County’s Buchanan Field Airport in Concord is expecting an increase in air traffic on September 11, 2020 due to their participation in a historic event. Air Mail 100 Centennial Flight will commemorate the 100th anniversary of the U.S. Post Office’s Transcontinental Air Mail Service, will make a stop at Buchanan Field on its route to the final destination in San Francisco.

Starting on September 8, 2020, a light airplane will take off from Farmingdale, New York’s Republic Airport to begin a 2,560-mile relay across the United States, to retrace the original air mail route from Long Island to San Francisco. More than a dozen private pilots, flying their own aircraft, will carry sacks filled with commemorative postcards and letters, destined for San Francisco.

Air mail pilot Wild Bill Hopson (colorized). From AirMail100.com

Like the air mail pilots in 1920, the volunteers will exchange mail sacks between planes, each flying one leg of the continent-spanning route. Between September 8th and September 11th, the pilots will land at several airports across the nation to hand-off the mail sacks, ultimately landing at Buchanan Field Airport on the morning of September 11, 2020. From there, the mail will be formally handed over to the Postmaster on Marina Green in San Francisco.

According to the Air Mail 100 website, “On September 8, 1920, a DH-4 biplane lifted off in the early morning from a grass air strip east of New York City on Long Island, beginning a grand experiment to carry mail from the East Coast to the West in a series of hops across New Jersey, Pennsylvania, Ohio and points west. Regional air mail service had commenced two years earlier linking New York and Washington, D.C. By 1919, 400 HP deHavillands where regularly carrying mail sacks between Omaha and Chicago, but the September flight that now pointed its nose towards the distant Hudson would link an entire continent, but not without financial cost and human sacrifice. Those first pilots called themselves ‘The Suicide Club.’

Air Mail 100 will commemorate that historic event, which led within the decade to the commencement of commercial passenger air service. With the encouragement of several of the nation’s leading general aviation organizations, we have organized a series of volunteer flights linking the sixteen original transfer points, only seven of which continue today as active airports. The other nine have been “lost” to sands of progress, hidden under golf courses, urban shopping centers, hospital parking lots, and poetically, wind-swept grass fields again.”

Airmail routes, January 1, 1926 A 2,680-mile long transcontinental airmail route linking New York with San Francisco was completed in 1920. Initially, mail was flown by day and carried on trains at night. One coast-to-coast trip took about 3 ½ days, which was nearly a day quicker than the all-rail time. Regular service with night flying began in 1924, reducing the trip to about 33 hours. Airmail routes from Seattle to Victoria, British Columbia, and from New Orleans to Pilottown, Louisana, were foreign airmail routes, operated under contract — they expedited mail delivery to foreign-bound steamships. Map from USPS.com. See more air mail maps, here.

The reason for the stop in Concord is because San Francisco’s “Marina Green is no longer available for aircraft operations.”

The San Francisco Marina Green airmail field. Photo from AirMail100.com.

Also, according to the Air Mail 100 website, “The curious thing about the Marina airmail field in San Francisco is it is still there: a long, narrow grassy strip 1,700 feet long. If it were a modern paved runway its ends would be marked by compass headings of 8 and 26, shorthand for 80 and 260 degrees. It lies just two miles east of the Golden Gate Bridge on the shores of San Francisco Bay. A DH-4 mail plane could still land there today, but it would be dangerous, not to mention illegal, yet it was the original Pacific coast terminus of a nearly 2,700-mile route. Ironically, it was also the shortest leg, less than 100 miles. Since Marina Green is no longer available for aircraft operations, in consultation with various area EAA (Experimental Aircraft Association) chapters, we will use Buchanan Airport at the city of Concord, CA.”

Airport staff is providing advance notice of this historic event as it may result in an increase in air traffic on or around September 11, 2020.

Allen Payton contributed to this report.

Includes hair salons & barber shops indoors, gyms & fitness centers outdoors, and indoor shopping malls at 25% capacity

By Contra Costa Health Services

The California Department of Public Health on Friday announced new statewide guidelines to make regulations and community re-openings more standardized throughout the state. Contra Costa and most other counties are now in the purple (most restrictive) tier.

According to these new state rules, hair salons and barber shops can now operate indoors in Contra Costa County with safety guidelines in place. Indoor shopping malls may also reopen at 25% maximum occupancy as long as public congregation points and food courts are closed and the mall has approved a COVID-19 safety plan from Contra Costa Health Services (CCHS). Gyms and fitness centers may begin operating outdoors in accordance with their own state guidelines and checklist.

These new state rules do not change the restrictions on in-person education, or the state’s school waiver process in Contra Costa.

We continue to evaluate the State’s new framework and its impact on our county, and we will provide additional information as it becomes available.

CCHS encourages businesses to adjust reopening plans as needed in response to changes in air quality in the county from Northern California wildfires. The county has issued a health advisory about smoke, encouraging all residents to stay inside when possible with doors and windows shut. For air quality updates and forecasts, visit the Bay Area Air Quality Management District website. Contra Costa Health Services urges residents to continue wearing face coverings when they go out or are near people outside their households, observe physical distancing, stay home from work or school when they do not feel well and wash their hands thoroughly and often.

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

All three suspects involved in an armed robbery that occurred on July 25, 2020 in Orinda have been arrested.

The robbery occurred on Fallen Leaf Terrace in Orinda at about 2 PM when armed suspects approached a resident as he was unloading his vehicle in his driveway. The suspects fled with personal property.

Orinda police detectives, working with other law enforcement agencies, were able to identify the three suspects involved in the robbery. They were apparently suspects in other crimes committed in the East Bay.

Two of them were arrested late last month by Piedmont and Berkeley Police. The two agencies were serving search and arrest warrants at an Oakland home for crimes that occurred in their jurisdictions. The two are identified as 23-year-old Shane Downs and 25-year-old John Downs, both of Oakland.

The third suspect wanted by Orinda police was taken into custody on Tuesday, August 25, 2020, in Plano, Texas. He is identified as 25-year-old Demaria Leanthony Adger of Oakland. He remains in custody in Collin County and is pending extradition back to Contra Costa County.

Orinda detectives continue to investigate the incident.

Adger has a criminal history with multiple arrests dating back to 2014 in Oakland, Berkeley, Alameda County, San Joaquin County, and Sonoma County. (See graphic below)

From localcrimenews.com.

Anyone with any information on this incident is asked to contact Sergeant S. Valkanoff of the Orinda Police Department at (925) 253-4217. For any tips, please email: tips@so.cccounty.us or call 866-846-3592 to leave an anonymous voice message.

Allen Payton contributed to this report.

By Joshua Anijar

In the Bay Area, BART connects us all, and it deserves leadership that doesn’t divide us.

One of the best things about the Bay Area is the way its people live their beliefs. Hardly an election goes by without residents voting to support the places, institutions and services that matter most to them, whether those are schools, parks or libraries, or public transit. BART in particular is a beloved symbol of the region. It knits together our diverse communities, and allows more than 400,000 trips per day, day after day, helping people work, shop, play, visit friends and family, and more.

While BART faces real challenges, from capacity and cost issues to reduced ridership in the age of coronavirus, it stands as a truly unifying institution. That’s why it deserves leadership that doesn’t divide the communities it serves.

Since 2016, (former) Republican Debora Allen has been BART director for District 1, which includes Contra Costa County. During her time on the board of directors, she has promoted aggressive policing policies for BART, pursuing a crackdown agenda the community has roundly rejected. In the face of white officers shooting Black riders, Allen has repeatedly insisted that the answer is more officers, and more enforcement of petty crimes like fare evasion and panhandling. In a recent discussion, she strenuously objected to public comments criticizing BART police, and said the following: “I get that we can’t silence the public, but, I think it’s important we address some of these statements that are made that aren’t true. BART PD murders people? That’s not true. The definition of murder is the unlawful premeditated killing of one human being by another.”

Her behavior at recent meetings proves that Debora Allen is more interested in arguing about the dictionary definition of the word “murder” than in preventing further violence. Allen’s history on the BART board of directors further shows her to be unresponsive to public wishes and hostile to public input. Instead of effectively advocating for expanded service hours or reduced fare costs or improved car cleanliness, Allen has tried to double the number of BART police, extending the politics of resentment and repression, and signaling clearly to the community that she rejects their preferences wholesale.

No one who rides BART would call it a perfect system. However, its challenges can only be solved by people whose priorities are to make it cleaner, faster, friendlier, and, yes, safer. None of those goals are obviously served by spending the system’s few dollars on more armed officers. The community, including Oscar Grant’s family, is correct when it calls for Debora Allen’s ouster and a transit system that is fair, friendly, safe, and welcoming for all. Other BART directors are correct when they go on the record to “completely disavow” Allen’s public comments, or call them “vicious, toxic, and racist.”

BART serves the entire area. That is what is wonderful about it. Debora Allen’s shameful track record clearly indicates that she believes BART should serve only the rich and those who agree with her. Our community deserves better, and in November, we should vote accordingly to replace Debora Allen on BART’s Board of Directors.

Anijar is the Executive Director of the Contra Costa County Labor Council, AFL-CIO, a federated body of more than 85 unions representing more than 85,000 members who live, work, and build their families in Contra Costa County.

Editor’s Note: Debora Allen is no longer a Republican. She left the party a few years ago and is now a registered independent.

The BART Police Department is launching a new initiative that gives riders another way to request assistance from officers while they’re in the system.  Text BART Police allows riders, employees, and others to directly contact the BPD Dispatch Center.  The launch builds on the success of the BART Watch app, which has been downloaded 89,000 times.

“I want to give our riders as many ways as possible to reach us while they’re on our trains and in our stations,” said BART Police Chief Ed Alvarez.  “Text BART Police makes it easy for anyone to use their phone to discreetly contact us if a need should arise.”

The number for Text BART Police is 510-200-0992.  Text BART Police is operational 24 hours a day, seven days a week and can also be used to send pictures to BPD.  Much like the BART Watch app, the number should be primarily used for non-emergency reports.  Anyone with an emergency is still urged to call 911 or contact their Train Operator.

Followed by 20 years of supervised release

OAKLAND – John Vicencio Vinoya was sentenced today to six years in prison, to be followed by twenty years of supervised release, for attempted receipt of child pornography, announced United States Attorney David L. Anderson and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King.  The sentence was handed down by the Honorable Haywood S. Gilliam, Jr.

Vinoya, 48, of Richmond, California, pled guilty to the charge on September 30, 2019. According to the plea agreement, Vinoya admitted that, in July 2018, when he was 46 years old, he texted a girl that he knew to be fourteen years old.  When he learned that the minor was about to take a shower, he requested that she send him a “half body pic.”  Vinoya admitted that he hoped and intended that the minor would send him a naked photograph that would have constituted child pornography.

Vinoya further admitted that, two weeks later, he sent sexually explicit text messages to the minor’s cell phone.  He attempted to persuade and entice the minor to have sexual intercourse with him.  On August 2, 2018, Vinoya drove to the minor’s home at a time when he believed that her parents were out of town.  He brought condoms and lubricating oil with him to the meeting. He was stopped by law enforcement when he reached the minor’s home.

Vinoya was indicted by a federal grand jury on December 13, 2018.  He was initially charged with online enticement of a minor, in violation of 18 U.S.C. § 2422(b).  He ultimately pled guilty to a violation of 18 U.S.C §§ 2252(a)(2) and (b), attempted receipt of child pornography.  Vinoya has been in custody since his arrest by officers of the El Cerrito Police Department on August 2, 2018.

Katherine Lloyd-Lovett is the Assistant U.S. Attorney who is prosecuting the case with the assistance of Kay Konopaske.  The prosecution is the result of the collaborative investigative efforts of the El Cerrito Police Department, the Silicon Valley Internet Crimes Against Children Task Force, and Homeland Security Investigations HSI.

Hair salons, gyms, fitness centers may begin operating outdoors, hotels and short-term rentals may open

From Contra Costa Health Services, Office of the Director

Daily hospitalizations due to COVID-19 and the percentage of COVID-19 tests returning positive remained steady or fell slightly in Contra Costa County during early August, reflecting recent local progress in slowing the spread of a deadly virus. The seven-day rolling average number of patients hospitalized with COVID-19 in Contra Costa dropped slightly, from 103 on Aug. 5 to 96 on Aug. 24. The average percentage of tests administered in the county that come back positive, meanwhile, has fallen from 8.8% on Aug. 6 to 7.4% on Aug. 24.

These key data indicators for the pandemic remain at dangerously high levels in Contra Costa, which remains on the California Department of Public Health’s county monitoring list, but are not currently increasing as they did in June and July.

Given the improvement, Contra Costa County today makes small changes to its social distancing health order to allow certain business sectors to begin operating again outdoors. The changes align Contra Costa’s policy with recently updated state health guidelines:

— Personal care services that do not involve close contact with the face, such as nail salons and massage, may begin operating outdoors in accordance with the state-issued industry guidelines and checklist.

— Gyms and fitness centers may begin operating outdoors in accordance with their own state guidelines and checklist.

— Hotels and short-term rentals in the county may open for personal or recreational travel, not just for essential business purposes.

These updates to the health order are effective Friday, August 28. Hair salons and barbers have already been permitted to perform limited work outdoors in the county, with no reported outbreaks.

Contra Costa Health Services (CCHS) does encourage businesses to adjust reopening plans because of poor air quality in the county from Northern California wildfires. The county has issued a health advisory about smoke, encouraging all residents to stay inside when possible with doors and windows shut. For air quality updates and forecasts, visit the Bay Area Air Quality Management District.

While recent issues at the state level skewed local testing data in late July and early August, Contra Costa Health Services (CCHS) has confidence in data related to hospitalization and number of new positive cases because they are directly reported to the county by local health providers and clinics.

“Based on what we are able to see, we can be cautiously optimistic that there is a gradual downward trend in county cases, testing positivity rates and hospitalizations,” said Dr. Chris Farnitano, county health officer. “We need everyone to understand this is a reason to keep up what we are doing and not let down our guards.”

Previous health orders remain in effect. Contra Costa Health Services urges residents to continue wearing face coverings when they go out or are near people outside their households, observe physical distancing, stay home from work or school when they do not feel well and wash their hands thoroughly and often.

Details of the update, including the full text of the order, are available at cchealth.org/coronavirus.

Cycle 16 of Workforce Development Program

By Brian Boyle, Communications & Development Associate, St. Vincent de Paul of Contra Costa County

The Workforce Development Program at St. Vincent de Paul is a paid jobs training program aimed at helping the unemployed re-enter the workforce and find stable employment. The 24-week Pittsburg, CA based program teaches members techniques to find a job, offering training in resume development, interviewing, and workplace success techniques in a supportive & compassionate environment. Mandatory orientation sessions for people interested in applying to the program will take place on 9/12/20 & 9/15/20 from 9:00 AM – Noon in Pittsburg. To register call (925) 439-5060.

The Workforce Development Program aims to help tear down the barriers that stand in the way of employment for individuals who have struggled to obtain and maintain employment. Participants are matched with mentors and take weekly classes to continue developing necessary workplace skills. A new class of participants are selected every six months.

Participants gain paid, part-time, (22.5 hours per week), work experience in a St. Vincent de Paul thrift store or SVdP’s trucking and transportation department. Additional training in retail operations include cash register operations, inventory display and optimization, and warehouse operations.

The COVID-19 pandemic has seen millions of people suddenly find themselves out of work. In these hard times, it is more imperative than ever that applicants gain skills to be competitive in the job market. The Workforce Development Program at St. Vincent de Paul seeks to address that need, and prepare participants for the realities of the working world.

St. Vincent de Paul of Contra Costa County has provided safety-net services in the county for over 56 years, serving 81,000 people annually and distributing over $1M of direct financial assistance and over $1.5M of in-kind aid. Over 750 SVdP volunteers and a small staff lead operations in Contra Costa including the SVdP Family Resource Center in Pittsburg, 28 branches and 3 Thrift Stores. One of the largest charitable organizations in the world, St. Vincent de Paul is an international, nonprofit, Catholic lay organization of more than 800,000 men and women who voluntarily join together to grow spiritually by offering person-to-person service to the needy and suffering in 155 countries on five continents.

Contact: Barb Hunt, Development Director

(925) 330-6732

St. Vincent de Paul Society of Contra Costa County

2210 Gladstone Dr.

Pittsburg, CA 94565

b.hunt@svdp-cc.org

www.svdp-cc.org