Fed’s Double Charges Against BaronHR & Luis Perez

Federal prosecutors issued a new, superseding indictment in an ongoing tax evasion case against staffing magnate Luis E. Perez. The recent filing more than doubles the amount of taxes he and his companies allegedly evaded paying. Initially charged in 2019 for allegedly evading $29 million in payroll taxes, Perez is facing new charges that he … Read More »

This content is only available to premium subscribers. Please login here log in

Read More »

Zurich Seeking Rescission Alleging Staffing Piggybacking

Two Zurich carriers are suing a bankrupt staffing company that allegedly allowed other staffing companies to “piggyback” off of its workers’ comp policies. The lawsuit seeks rescission of the policies ab initio, recoupment of its defense and indemnity costs, restitution, and a declaration that the carrier has no duty to defend the claims that were … Read More »

This content is only available to premium subscribers. Please login here log in

Read More »

BaronHR Staffing Busted

Key officials behind the BaronHR staffing companies, including its founder and current chairman Luis Enrique Perez, are being charged with workers’ comp and tax fraud. The Orange County’s District Attorney’s office filed a 15-count felony indictment against Perez, Veronica Lake who worked as his controller, and Scott Wesley Smith who was director of safety at … Read More »

This content is only available to premium subscribers. Please login here log in

Read More »