Live Breaking News & Updates on County Worker Comp Premium Fraud

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 my power to bring those who break the law to justice. This type of fraud has a major impact on our state as it raises insurance rates for Florida families. I appreciate the hard work of my fraud detectives for bringing this alleged fraudster to justice.” ....

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