A Los Angeles, California, couple was sentenced after an investigation reportedly found they underreported more than $21 million in employee payroll and filed several false claims for their delivery companies.
John Nemandoust, 70, was sentenced to 60 days in county jail, and Annette Assil, 62, was sentenced to 30 days. The pair were sentenced to 10 years of felony probation and also ordered to pay $2.2 million in restitution for unpaid workers’ comp insurance premiums.
The California Department of Insurance launched an investigation into the three companies the owned by the couple: A-1 Valley Services,