From the Pennsylvania Office of Attorney General, Insurance Fraud Section:
Samuel D. Carbo Jr., 58, of the 100 block of Highland Drive, Coatesville, Chester County, is charged with 1,190 counts of failure of employer to carry workman’s compensation insurance.
An investigation confirmed that Carbo, who operated a trucking company based in Coatesville, Chester County, failed to maintain workers’ compensation insurance for his employees. Investigators reported that Carbo had multiple contracts with the U.S. Postal Service to transport mail.
The charges are part of a March sweep conducted by the Insurance Fraud Section, the largest law enforcement entity in Pennsylvania with authority to investigate and prosecute cases of insurance fraud.