Contra Costa Herald

News Of By and For The People of Contra Costa County, California

DA charges Concord company owners with felony fraud, grand theft, Friday

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District Attorney Mark Peterson announced, Friday that after an extensive investigation, 11 felony charges were filed against Nathan and Sarah Moore, owners of NRM Renovations, Inc., in Concord for workers’ compensation fraud, grand theft of labor and payroll tax fraud.

When reached for comment, Nathan Moore said “No comment. I have no comment.”

The investigation originally began with a series of wage and labor complaints to the U.S. Department of Labor in June of 2015.  Allegations included that workers were not being paid for work they completed doing hotel renovations for NRM Renovations. The Department of Labor forwarded these complaints to the District Attorney’s office, and a joint investigation of suspected labor violations began. The investigation expanded to include three state agencies.  The CA Department of Industrial Relations (DIR) assisted in interviewing the employees. The CA Department of Insurance (CDI) investigated allegations regarding the underpayment of workers’ compensation insurance premiums.  The Employment and Development Department (EDD) helped investigate tax and payroll issues.

NRM Renovations is alleged to owe over $30,000 in back wages to several employees, approximately $250,000 in workers’ compensation premiums to several different insurance companies, and back taxes to the EDD on over $1,000,000 in wages.

Charges include three counts of violating Insurance Code §11760(a) (Workers’ Compensation fraud), and one violation each of Insurance Code §11880(a) (Workers’ Compensation fraud), Penal Code §487 (grand theft of labor), Unemployment Insurance Code (“UI”) §2108 (nonpayment of contributions), UI Code §2177.5 (failure to file a return), and UI 2118.5 (Failure to account and pay over taxes). Due to the amount of loss, the defendants were also charged with an Aggravated White Collar Crime enhancement under Penal Code §186.11(a)(3).

“Businesses that exploit their workers through wage theft will be prosecuted,” said District Attorney Mark Peterson. “We place a priority on restitution for all victims.”

Multiple agencies assisted the Contra Costa District Attorney’s Office with this investigation including: the US Department of Labor, the Department of Industrial Relations, the Department of Insurance, the Employment and Development Department, the State Compensation Insurance Fund, Norguard and Benchmark Insurance Companies.

Allen Payton contributed to this report.

 

DA Peterson, law enforcement agencies hold Day of Action to raise awareness on slavery and human trafficking in Contra Costa

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District Attorney Mark Peterson announced that his office is collaborating with local law enforcement agencies, the County’s Zero Tolerance for Human Trafficking Coalition, Family Justice Centers, and community-based organizations to raise awareness of human trafficking and slavery, provide services and support to victims and bring traffickers to justice. Contra Costa County includes Human Trafficking in its “Zero Tolerance Initiative” and will coordinate with similar initiatives in neighboring counties such as Alameda.

Peterson notes that such coordinated efforts are important to combat the many forms of modern-day slavery and human trafficking. The FBI has identified California as one of the nation’s top four destination states for trafficked persons. According to Peterson, Contra Costa County is a natural corridor for human trafficking activities with its linkage to major metropolitan areas like Oakland and San Francisco via public transportation (BART) and its accessibility to Los Angeles and Sacramento via major highways such as 680, 80 and 5 (via Hwy 4). Though human trafficking is illegal, victims often do not know where to turn for help and community members may not know where to report suspicious situations.

As part of the County’s awareness-raising efforts, Peterson announced a “Day of Action” to enforce Senate Bill 1193 (SB1193). This law, which was passed in 2013, requires specified businesses including airports, train stations, truck stops, certain bars, urgent care centers, farm labor contractors, and certain massage parlors to post notices listing information about human trafficking and a hotline number for the National Human Trafficking Resource Center.

Today, Saturday, April 23, the Contra Costa County District Attorney’s Office and police agencies in Walnut Creek, Concord, Pleasant Hill and Martinez are personally contacting some of the businesses covered by SB1193 and provide posters that include hotline numbers to seek help or report unlawful activity.

For additional information regarding SB 1193, please visit the Attorney General’s website at www.oag.ca.gov or contact your local law enforcement to report any possible slavery or human trafficking activity.