- July 27, 2021
- Posted by: Stratford Team
- Category: Business
Acting Attorney General Andrew J. Bruck and the Office of the Insurance Fraud Prosecutor announced that the owner of an Ocean County real estate improvement company has been charged in connection with an alleged scheme to provide false payroll information in order to obtain lower premiums on workers’ compensation coverage.
Zechariah Greenspan, 37, owner of Mulberry Management, L.L.C. (“Mulberry Management”) in Lakewood, was indicted July 7, 2021 on second-degree charges of insurance fraud, theft by deception and misconduct by a corporate official for allegedly providing false and misleading statements to New Jersey Manufacturers Insurance Group in order to obtain lower premiums on the workers’ compensation insurance he is legally obligated to provide employees.
According to the indictment, between July 2016, and March 2018, Greenspan committed five or more acts of insurance fraud by submitting false documents, making false or…
