Page 85 - Forensic Services News Today

05/13/21 WorkersCompensation.com Osceola, FL (WorkersCompensation.com) - Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Julio Enrique Maldonado DBA G.G.M. Construction LLC, for workers compensation premium fraud and additional charges for allegedly concealing payroll information to avoid paying more than $193,000 in workers compensation premiums. CFO Jimmy Patronis said, “Criminals will find any way they can to cheat the system, and as your CFO, I will do everything in ...

POST Commission The Massachusetts Peace Officer Standards and Training (POST) Commission is charged with creating a mandatory certification process for police officers, as well as processes for decertification, suspension of certification, or reprimand in the event of certain misconduct. About us The POST Commission was established as part of the criminal justice reform enacted in Chapter 253 of the Acts of 2020.  By establishing the Commission, the Commonwealth is taking an import...

Miami Construction Co. Owner Arrested in $88K Workers’ Comp Fraud Scheme May 11, 2021 A construction company owner was arrested in Florida this month for workers’ compensation premium fraud and grand theft for allegedly concealing payroll information to avoid paying more than $88,000 in workers’ compensation premiums, according to a statement from the Florida Department of Financial Services. Chief Financial Officer (CFO) Jimmy Patronis said Yoni O. Mar...

WCED under fire for protecting official involved in bribery Share Cape Town - Concerns have been raised over the underbelly of the province’s education system following continuous cases of bribery and corruption by senior officials serving under the Western Cape Education Department (WCED). While the department had last month pointed out the number of officials, teachers and principals disciplined for fraud and theft, the public specifically raised questions over officials who still serve ...

05/10/21 WorkersCompensation.com Miami, FL (WorkersCompensation.com) - Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Yoni O. Martinez, president and owner of LAMX Construction Company Corporation, for workers compensation premium fraud and grand theft for allegedly concealing payroll information to avoid paying more than $88,000 in workers compensation premiums. CFO Jimmy Patronis said, “I hope this arrest serves as a warning to other criminals that if they commit frau...

Vodafone and Accenture team up to offer SMEs cybersecurity services May 6, 2021 18:08 EDT with 3 comments Vodafone has announced a partnership with Accenture to help get small and medium-sized enterprises (SMEs) set up with better cybersecurity. The announcement comes just two months after Vodafone called on the government to reduce the rate of VAT on cybersecurity products for SMEs down to just 5%. The two firms have created the Vodafone Managed Security Services po...

2 Arrested in Florida Fake Public Adjuster, $65K Claims Scheme Against Citizens May 6, 2021 Two Miami residents have been arrested for allegedly acting as public adjusters without a license and filling false insurance claims with Citizens Property Insurance Corp., according to a statement from the Florida Department of Financial Services (DFS). The CFO’s Division of Investigative and Forensic Services (DIFS) partnered with the state-run insurer to execute t...

Midnight fire claims 1 person, family dog in Tallahassee Photo: Facebook / Tallahassee Fire Department Tallahassee Fire Department and last updated 2021-05-06 15:03:58-04 TALLAHASSEE, Fla. (WTXL) — The State Fire Marshal’s Office is investigating after a house fire just after midnight on May 6 left one person and one of the familys dogs dead. According to Tallahassee Fire Department, the Consolidated Dispatch Agency received a 911 call from a homeowner stating a residence within the 4...

On March 18, the Kentucky State Police (KSP) honored 14 civilian employees in-person, during a private ceremony in Frankfort. Due to the coronavirus pandemic, last years civilian award ceremony was

Lawsuit Alleges Ruben Flores Moved Kristin Smart’s Body After 2020 Search of His Home Civil lawsuit filed by parents of long-missing Cal Poly student claims father aided murder suspect Paul Flores in hiding remains The home of Ruben Flores in the 700 block of White Court in Arroyo Grande was searched by San Luis Obispo County Sheriff’s Office deputies on March 15, 2021, in relation to the 1996 disappearance of Cal Poly student Kristin Smart. Flores is the father of Paul Flores, the only sus...