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FL CFO Announces Arrest in $88,000 Miami Workers' Comp Premium Fraud Scheme | News For The Workers Comp Industry

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 fraud they will be held accountable. As your CFO, I am working every day to put an end to fraud in our state. Worker s compensation fraud increases insurance rates for businesses across the state. I thank the hard work of my fraud detectives for bringing alleged criminals to justice.” ....

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FL CFO Announces Two Arrests in $300,000 Miami Workers' Comp Premium Fraud Scheme | News For The Workers Comp Industry

02/19/21
WorkersCompensation.com
Miami, FL (WorkersCompensation.com) - Chief Financial Officer (CFO) Jimmy Patronis announced the arrests of Jerson Geovanny Quiroz and Reyna Elizabeth Quiroz, owners of Quiroz Carpentry Corporate, for workers compensation premium fraud and grand theft for allegedly hiding payroll information to avoid paying more than $300,000 in workers compensation premiums.
CFO Jimmy Patronis said, “It is critical that Florida businesses carry the required insurance coverage for their employees. Having insufficient coverage is a serious crime that puts employees at risk, takes business away from reputable contractors, and raises insurance rates for businesses across the state. I thank my dedicated insurance fraud detectives for completing a thorough investigation. I am confident that the Office of Miami-Dade State Attorney Katherine Fernandez Rundle will work toward a successful prosecution in this case and hold these individuals accountable.” ....

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