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Statute of Limitations

Discussion in 'Workers Compensation' started by Cimone, Jun 9, 2009.

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  1. Cimone

    Cimone Law Topic Starter New Member

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    What is the statute of limitations in California for an insurance company to file fraud charges? The sent out 3 different investigators to talk to me at my job in late 2004 so they obviously knew I had started an internship/job training program that paid me some chump change, and where I was working. Not one peep out of them, so I figured they understood I was trying to establishing myself in a career before my last payment and were in agreement since no one had trained me to do anything else and I couldn't go back to my other job. Suddenly in late 2008 now I'm a criminal!!! Isn't it too late for this to happen?

    This case is really old too... more than 10 years and they still have not settled it.
     

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