Please ensure Javascript is enabled for purposes of website accessibility
California Recycling Firm to Pay $34M in Bottle and Can Scam
gvw_ap_news
By Associated Press
Published 4 years ago on
September 28, 2021

Share

A California recycling company will pay $34 million for a long-running fraud scheme in which the firm illegally submitted bogus weight tickets and processed out-of-state bottles and cans to get inflated refunds for used beverage containers, authorities said Monday.

Recycling Services Alliance, Inc. and its operations manager, Maximina Perez, pleaded guilty earlier this month to recycling fraud, according to a joint statement from the California Department of Resources Recycling and Recovery and the state Attorney General’s Office.

The company will pay $33 million in restitution and a $1 million fine. Perez was sentenced to seven years in prison, which will be suspended if she successfully completes five years of probation, the statement said. Restitution for Perez will be decided at a future hearing.

Under a plea agreement with prosecutors, Recycling Services Alliance and Perez admitted to submitting fraudulent claims for refunds between January 2012 and September 2016.

During that time, the company fabricated tens of thousands of weight tickets, shipping reports and invoices and other documents used to justify state payments and reimbursement claims, officials said.

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

The TikTok Effect: Viral Videos Create the Next Travel Hotspots

DON'T MISS

‘The Studio’ Knows the Real Reason Movies Are Bad

DON'T MISS

US-China Tariff Talks to Continue Sunday, an Official Tells The Associated Press

DON'T MISS

Has America Given Up on Children’s Learning?

DON'T MISS

Could Trump Team Suspend Habeas Corpus to Expedite Deportations?

DON'T MISS

Two Teens Charged in Shooting Death of Caleb Quick

DON'T MISS

India and Pakistan Agree to a Ceasefire After Their Worst Military Escalation in Decades

DON'T MISS

Ukraine and Allies Urge Putin to Commit to a 30-Day Ceasefire or Face New Sanctions

DON'T MISS

Soviet-Era Spacecraft Plunges to Earth After 53 Years Stuck in Orbit

DON'T MISS

Tax the Rich? Slash Spending? Republicans Wrestle With Economic Priorities in the Trump Era

UP NEXT

‘Luigi Mangione Act’ Seeks to Block Health Insurance Denials, Sparks Outrage Over Name

UP NEXT

Floods Exposed Weaknesses in California Prisons’ Emergency Plans. They Still Aren’t Ready

UP NEXT

Other States Are Showing California How to Protect Its Budget Without Cutting Needed Services

UP NEXT

Los Angeles Coliseum and SoFi Stadium to Share Opening and Closing Ceremonies for 2028 Olympics

UP NEXT

Head Start Gets a Reprieve From Trump Budget Cuts, but the Fight Isn’t Over

UP NEXT

Kaiser in the Hot Seat as CA Lawmakers Blast Company for Skipping Mental Health Hearing

UP NEXT

Disney Parks Thrive in Second Quarter. Company Adds 1.4 Million New Streaming Subscribers

UP NEXT

Trump Says His Administration ‘Is Not Going to Pay’ for California High-Speed Rail

UP NEXT

Trump Orders the Reopening of Alcatraz Prison

UP NEXT

At Least Three Drowned After Small Boat Overturns Near San Diego

Has America Given Up on Children’s Learning?

24 hours ago

Could Trump Team Suspend Habeas Corpus to Expedite Deportations?

1 day ago

Two Teens Charged in Shooting Death of Caleb Quick

1 day ago

India and Pakistan Agree to a Ceasefire After Their Worst Military Escalation in Decades

1 day ago

Ukraine and Allies Urge Putin to Commit to a 30-Day Ceasefire or Face New Sanctions

1 day ago

Soviet-Era Spacecraft Plunges to Earth After 53 Years Stuck in Orbit

1 day ago

Tax the Rich? Slash Spending? Republicans Wrestle With Economic Priorities in the Trump Era

1 day ago

Israeli Airstrikes Kill 23 in Gaza as Outcry Over Aid Blockade Grows

1 day ago

Experts Call Kennedy’s Plan to find Autism’s Cause Unrealistic

1 day ago

Trump’s Trip to Saudi Arabia Raises the Prospect of US Nuclear Cooperation With the Kingdom

1 day ago

The TikTok Effect: Viral Videos Create the Next Travel Hotspots

A recent study from TripIt and Edelman Data & Intelligence discovered 69% of millennials and Gen Z use social media to find inspiration ...

6 hours ago

https://www.communitymedical.org/thecause?utm_source=Misfit+Digital&utm_medium=GVWire+Banner+Ads&utm_campaign=Branding+2025&utm_content=thecause
6 hours ago

The TikTok Effect: Viral Videos Create the Next Travel Hotspots

6 hours ago

‘The Studio’ Knows the Real Reason Movies Are Bad

21 hours ago

US-China Tariff Talks to Continue Sunday, an Official Tells The Associated Press

24 hours ago

Has America Given Up on Children’s Learning?

1 day ago

Could Trump Team Suspend Habeas Corpus to Expedite Deportations?

The Clovis Police Department identified two suspects they have arrested in connection with the murder of Caleb Quick, 18, at a Saturday, May 10, 2025, news conference. (GV Wire Composite)
1 day ago

Two Teens Charged in Shooting Death of Caleb Quick

1 day ago

India and Pakistan Agree to a Ceasefire After Their Worst Military Escalation in Decades

1 day ago

Ukraine and Allies Urge Putin to Commit to a 30-Day Ceasefire or Face New Sanctions

Help continue the work that gets you the news that matters most.

Search

Send this to a friend