Family-run construction fraud ring lands 3 in federal prison
A Florida man, his girlfriend, and his daughter all pleaded guilty in a check cashing and insurance fraud scheme using undocumented workers.
Source: equipmentworld.com
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Florida woman sentenced to federal prison in construction fraud case
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Source: constructiondive.com
Third Conspirator Convicted in Family-Run Check Cashing Scheme that Defrauded Insurers
A third conspirator has been sentenced to prison for her participation in a Florida check-cashing scheme that used shell companies to defraud the Internal
Source: claimsjournal.com
Florida Labor Supplier Sentenced to 12 Months for Tax, WC Insurance Fraud
The head of a Tampa-area labor supplier has been sentenced to 12 months in prison after she pleaded guilty to defrauding the IRS and workers' compensation
Source: insurancejournal.com