Abraham/Sanchez Corporation / Abraham Rest Home Inc.

Description

Abraham/Sanchez Corporation and Abraham Rest Home Inc. committed wage theft against at least 56 workers at care homes in Contra Costa County. Investigations began in 2012 and 2013 following complaints made to the U.S. Department of Labor and the California Department of Industrial Relations regarding labor practices at several care homes. In November 2013, the Department of Industrial Relations and the Contra Costa County District Attorney’s Office conducted a joint operation at eight care homes in Walnut Creek and Concord.

Prosecutors:
Contra Costa County DA's Office
Incident Type: Wage Theft
County: Contra Costa
State: CA
Date: Sept. 15, 2014
Additional Materials
Folder for AbrahamSanchez Corp./ Abraham Rest Home Inc. materials
Available Case Materials Include:
Media Clips & Gov't. Press
Contact for Additional Information:
Info unavailable
Victims
First Last Age Title Employer Injury Type
None Info unavailable Info unavailable Info unavailable Abraham/Sanchez Corp. / Abraham Rest Home Inc. Wage Theft
Defendants
Name Type Title Plea Info. Conviction Sentence
Julio Sanchez Individual Owner Pleaded no contest to wage theft and insurance premium fraud. Agreed to pay restitution of $1,153.695.88 in wages to 56 workers and negotiated a short electronic home detention sentence.
Crimes Charged: Penal Crimes: Wage Theft (Cal. Penal Code Sec. 487)
Other Crimes: Insurance Premium Fraud (Cal. Insurance Code Sec. 11880)
Sara Abraham Individual Owner Pleaded no contest to wage theft and insurance premium fraud. Agreed to pay restitution of $1,153.695.88 in wages to 56 workers and negotiated a short electronic home detention sentence.
Crimes Charged: Penal Crimes: Wage Theft (Cal. Penal Code Sec. 487)
Other Crimes: Insurance Premium Fraud (Cal. Insurance Code Sec. 11880)