Call or email us anytime
(805) 484-0333
Search Guide
Today is Friday, April 19, 2024 -

News Articles

Contractor Sentenced to Jail and Probation for Labor Trafficking, Premium Fraud

  • State: Minnesota
  • Topic: NORTH
  • - Popular with: Insurance
  • -  0 shares

Ricardo Ernesto Batres was sentenced to serve at least four months in jail for labor trafficking, payroll fraud and workers' compensation fraud, according to an Associated Press report.

Ricardo Batres

Ricardo Batres

Batres, who operated Crystal-based American Contractors, where 12 employees finished wood framing and installed wallboard across Minnesota, was also ordered to serve five years on probation.

A criminal complaint says the workers were not authorized to be in the U.S. and when they complained about working conditions, Batres reported them to Immigration and Customs Enforcement. Some of them were deported.

In court, victims said Batres kept them from speaking up against death threats.

He was also accused of underreporting payroll to fraudulently reduce his workers' compensation premiums.

In November, Batres pleaded guilty to labor trafficking and insurance fraud. Activists say this case is the first of its kind in Hennepin County and one of very few labor trafficking cases ever prosecuted in Minnesota.

No Comments

Log in to post a comment

Close


Do not post libelous remarks. You are solely responsible for the postings you input. By posting here you agree to hold harmless and indemnify WorkCompCentral for any damages and actions your post may cause.

Advertisements

Upcoming Events

  • May 5-8, 2024

    Risk World

    Amplify Your Impact There’s no limit to what you can achieve when you join the global risk managem …

  • May 13-15, 2024

    NCCI's Annual Insights Symposi

    Join us May 13–15, 2024, for NCCI's Annual Insights Symposium (AIS) 2024, the industry’s premier e …

  • May 13-14, 2024

    CSIA Announces the 2024 Annual

    The Board of Managers is excited to announce that the CSIA 2024 Annual Meeting and Educational Con …

Workers' Compensation Events

Social Media Links


WorkCompCentral
c/o Business Insurance Holdings, Inc.
PO Box 1010
Greenwich, CT 06836
(805) 484-0333