CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 …

Nov 1, 2021 · MyFloridaCFO . News. About; ... CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 Million Workers’ Compensation Fraud Scheme. 11/1/2021 ST. PETERSBURG, …

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CFO Jimmy Patronis Announces Seven Arrests In Statewide $40 …

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Nov 1, 2021 · MyFloridaCFO . News. About; ... CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 Million Workers’ Compensation Fraud Scheme. 11/1/2021 ST. PETERSBURG, …

myfloridacfo.com

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CFO Jimmy Patronis Announces Seven Arrests In Statewide $40 …

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Nov 1, 2021 · Office of Jimmy Patronis Florida’s Chief Financial Officer, November 1, ... CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 Million Workers’ Compensation …

nicb.org

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Florida CFO: 7 Arrested In $40 Million Workers' Compensation

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Nov 1, 2021 · Florida CFO: 7 arrested in $40 million workers' compensation fraud scheme If convicted, those arrested could face three decades in prison. Credit: heliopix - stock.adobe.com

wtsp.com

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Florida Officials Announce Arrests In $40 Million Workers’ Comp …

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Nov 3, 2021 · This week, state Chief Financial Officer (CFO) Jimmy Patronis and Florida Attorney General Ashley Moody announced the arrest of seven individuals as a result of a workers’ …

floridadaily.com

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FL CFO Announces Seven Arrests In Statewide $40 Million

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Nov 3, 2021 · St. Petersburg, FL – Florida Chief Financial Officer Jimmy Patronis recently announced the arrest of seven individuals as a result of a workers’ compensation fraud …

workcompwire.com

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7 Arrested For Failing To Report $40 Million In Payroll And Shirking ...

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Nov 2, 2021 · Seven Florida residents have been charged with under-reporting payroll by $40 million in order to avoid workers’ compensation premiums, along with money laundering and …

insurancejournal.com

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Insurance Agent In $22,000 Fraud Scheme - Florida …

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CFO Jimmy Patronis Announces Seven Arrests in. Statewide $40 Million Workers' Compensation. Fraud Scheme. St. Petersburg (11/01/21) - CFO Jimmy Patronis announced the arrest of. …

myfloridacfo.com

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Florida Daily - #Florida Officials Announce Arrests In $40.

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#Florida Officials Announce Arrests in $40 Million Workers’ Comp Fraud Scheme. State Jimmy Patronis and Florida Attorney General Ashley Moody announced the arrest of seven …

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FL CFO Announces Seven Arrests In Statewide $40 Million Workers ...

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Nov 2, 2021 · CFO Patronis’ Division of Investigative and Forensic Services (DIFS) conducted the operation with the assistance of Homeland Security Investigations (HSI) and the Florida …

workerscompensation.com

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State CFO: 2 Jacksonville Aetna Employees Arrested In $1.1 Million ...

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Nov 15, 2024 · — An insurance fraud scheme from two Jacksonville health care insurance employees netted them more than $1.1 million over five years, a release from the state …

firstcoastnews.com

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Office Of Financial Regulation Makes Arrests In $7 Million Fraud Case

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Jan 10, 2019 · The Florida Office of Financial Regulation announced on Wednesday that Jose Luis Leon, Richard Renner and Natalie Rogers were arrested and are accused of …

floridadaily.com

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AG Moody Announces Arrests In $1 Million Statewide Pool …

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Oct 28, 2021 · AG Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme View PDF. Release Date. Oct 28, 2021. Contact. Kylie Mason. Phone. 850-245-0150. …

myfloridalegal.com

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CFO Jimmy Patronis Announces Duval County Insurance Fraud …

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Nov 15, 2024 · Green's false insurance claims yielded more than $408,000 in payments and Ferguson's false claims brought more than $736,000. On October 22, 2024, arrest warrants …

myfloridacfo.com

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PHOTO RELEASE CFO Jimmy Patronis Announces 10 Arrests In …

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Feb 6, 2019 · – At a press conference in Ft. Myers today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrests of 10 individuals in an alleged $42.7 million insurance fraud …

myfloridacfo.com

FAQs about CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 … Coupon?

Who is the current Florida CFO?

The current CFO is Jimmy Patronis (R). Patronis was appointed to the position on June 26, 2017, by Gov. Rick Scott (R). The office of chief financial officer is established in Article IV of the Florida Constitution. Florida Constitution, Article IV, Section 4 ...

How much money did a Jacksonville health insurance fraud scheme NET?

JACKSONVILLE, Fla. — An insurance fraud scheme from two Jacksonville health care insurance employees netted them more than $1.1 million over five years, a release from the state Department of Financial Services said. ...

How much money did Green & Ferguson get from false insurance claims?

The scheme took place from 2019 to 2023 and resulted in Green receiving more than $408,000 and Ferguson receiving more than $736,000 from false claims, the release said. Investigators said both enrolled in insurance plans, presenting at least 42 false insurance claims and uploading fake documents in support of their claims. ...