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Prosecutor alleges staffing firm billed trucking firm $700,000 for phantom employees

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Options Staffing owner Pedro Carbajal was arrested after allegedly billing a trucking company $700,000 for phantom employees whose names were listed on invoices but never appeared for work, according to an announcement from Camelia Valdes, prosecutor for Passaic County in New Jersey.

Carbajal billed the company over a period of 14 months starting in 2013 through his company based in Passaic, according to the prosecutor. Carbajal also failed to turn over state payroll deductions withheld from paychecks and did not maintain workers’ comp insurance.

The company also failed to file corporate business tax returns, and Carbajal failed to file a personal New

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