Man Slapped With 46 Counts of Insurance Fraud

One Los Angeles business owner faces dozens of counts of insurance fraud after underreporting his company’s payroll.

By staff Writer | Updated on May 17, 2011

Authorities arrested Los Angeles, Calif. business owner Emmett Timothy Kennedy III, 47, on May 12, charging him with dozens of counts of insurance fraud after Kennedy allegedly underreported his company’s payroll.

In 2007, the State Compensation Insurance Fund (SCIF) suspected Kennedy’s company, WWC Window Cleaning, to have been committing premium fraud. The California Department of Insurance (CDI) began an investigation, and in 2009 it obtained a search warrant to collect WWC’s financial records. The CDI discovered that WWC was underreporting the number of employees at the company to the SCIF and the Employment Development Department (EDD).

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