Release
Date: December 3, 2007
Contact:
Thomas Frye, Deputy District Attorney
(805)
662-1708
District
Attorney Gregory D. Totten announced today that Ventura County
Superior Court Judge Bruce Clark has sentenced Tomer Rotholz
(DOB 11/4/63) to two years in prison, for his participation
in a workers' compensation fraud scheme. The crime was investigated
by the Ventura County Underground Economy/Employer Fraud Task
Force, which is comprised of the Ventura County District Attorney's
Office, working with the Department of Insurance/Fraud Division,
the Employment Development Department, the Department of Industrial
Relations/Division of Labor Standards Enforcement, the Franchise
Tax Board, and the California State Contractors Licensing
Board.
Rotholz
ran a landscape and street-repair contracting business initially
operated under the name of Tapuz Enterprises, Inc., and then
later, Nativ Engineering, Inc. From approximately 1998 to
2004, the business systematically defrauded insurance companies
by failing to properly report payroll for employees to its
insurance carrier. This fraud resulted in lower overhead for
the company, thus allowing the defendant to underbid honest
contractors. Losses to the insurance companies exceeded $200,000,
of which the defendant has paid partial restitution.
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