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Salinas businessman sentenced-4/13/14-1850-PMD

A SALINAS BUSINESS MAN CONVICTED OF INSURANCE FRAUD AND TAX EVASION WAS SENTENCED ON FRIDAY.    33 YEAR OLD RICARDO CASILLAS WAS SENTENCED TO 3-HUNDRED DAYS IN JAIL AND 10 YEARS PROBATION AFTER HE FAILED TO FILE PAYROLL TAX RETURNS IN ORDER TO EVADE TAXES, AND ALTERING INFORMATION TO OBTAIN A LOWER WORKERS COMPENSATION PREMIUM.    HE WAS ALSO ORDERED TO PAY 60-THOUSAND DOLLARS IN FINES AND OVER 300-THOUSAND DOLLARS IN RESTITUTION TO THE E-D-D.  ANOTHER RESTITUTION HEARING IS SET FOR APRIL 25TH.

 

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