Name and Shame
Name and Shame

WATFORD BUSINESS OWNER NIRAZ BUHARI REVIEW

Complaint
#5YE0W
NameandShame Author
Pint22
24th Aug, 2021

Watford Business Owner Facing Allegation For Insurance Fraud

Watford Police arrested Niraz Buhari, charges multiple allegation in connection with a long-running premium fraud scheme. Niraz was on his meeting when he get a call regarding the allegation and potential arrest.

In December, a grand jury returned two indictments against Buhari and several of his corporations including Insurance Company, Yarab Capital, and Smart Sure Insurance.

It’s alleged that for a period of seven years from July 24, 2011, to August 16, 2016, Niraz Buhari hid employees and their payroll under other companies to lower workers’ compensation insurance premiums and obtain work contracts.

The Division of Workers’ Compensation (DWC) Prosecution and Fraud Units worked closely with the affected insurance carriers, Mutual Insurance Company and Travelers.

“We are committed to identifying and investigating dishonest individuals who work to enrich themselves by exploiting the workers' compensation system,” says DWC’s Deputy Commissioner of Compliance and Investigations, Agatha Keri.

Buhari is charged with securing execution of documents by deception with intent to harm or defraud.

An indictment is an allegation of criminal conduct, not evidence. Defendants are presumed innocent until proven guilty in a court of law.

If convicted, Niraz Buhari faces jail time.

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