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Business owner could get 60 years for workers comp premium fraud, grand theft

The owner of a business is accused of "actively concealing his payroll to avoid paying a higher workers' compensation premium" and he faces decades behind bars.

United statesGustavo antonio munguiaAmerican iron group corpCasualty company of americaFlorida department of financial servicesAntonio munguiaAmerican iron groupFlorida departmentFinancial servicesTravelers propertyCasualty companyMiami dade county jail

Miami Labor Supplier Charged with Underreporting Payroll to Travelers

Florida authorities charged a Miami contractor with vastly underreporting his payroll and skipping out on $253,000 in workers' compensation insurance

United statesGustavo antonio munguiaAmerican iron group corpFlorida department of financial servicesAmerican iron groupCasualty coTravelers propertyAntonio munguiaFlorida departmentFinancial servicesAmerican ironMiami dade county jail

Business owner could get 60 years for workers comp premium fraud, grand theft

The owner of a business is accused of "actively concealing his payroll to avoid paying a higher workers' compensation premium" and he faces decades behind bars.

United statesGustavo antonio munguiaAmerican iron group corpFlorida department of financial servicesCasualty company of americaAntonio munguiaAmerican iron groupFlorida departmentFinancial servicesTravelers propertyCasualty companyMiami dade county jailAmerican iron group corpMiami dade countyLaw crimeBusiness finance

Business owner could get 60 years for workers comp premium fraud, grand theft

The owner of a business is accused of "actively concealing his payroll to avoid paying a higher workers' compensation premium" and he faces decades behind bars.

United statesGustavo antonio munguiaAmerican iron group corpFlorida department of financial servicesCasualty company of americaAntonio munguiaAmerican iron groupFlorida departmentFinancial servicesTravelers propertyCasualty companyMiami dade county jail

Business owner could get 60 years for workers comp premium fraud, grand theft

The owner of a business is accused of "actively concealing his payroll to avoid paying a higher workers' compensation premium" and he faces decades behind bars.

United statesGustavo antonio munguiaCasualty company of americaFlorida department of financial servicesAmerican iron group corpAntonio munguiaAmerican iron groupFlorida departmentFinancial servicesTravelers propertyCasualty companyMiami dade county jail

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