Payroll Was Millions More than Florida Contractor Reported, DFS …
Jul 27, 2023 · In reality, it was more like $3 million, authorities said. The understatement fraudulently reduced the company’s annual premium from $796,762 to $28,000, according to the news release.
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Payroll Was Millions More Than Florida Contractor Reported, DFS …
2 weeks from now
Jul 27, 2023 · In reality, it was more like $3 million, authorities said. The understatement fraudulently reduced the company’s annual premium from $796,762 to $28,000, according to the news release.
insurancejournal.com
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Middle District Of Florida | Five Orlando Residents Indicted For …
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Oct 24, 2024 · During the period of the alleged conspiracy, the defendants deposited more than 46,000 payroll checks totaling more than $292 million, of which the defendants kept at least …
justice.gov
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South Florida Contractor Charged With Underreporting Payroll By …
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Aug 24, 2023 · Florida authorities this week charged a south Florida contractor with underreporting his payroll by almost $6 million, cheating his workers’ compensation insurer out …
insurancejournal.com
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Workers' Compensation Florida Archives - Insurance Journal
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Jul 27, 2023 · Florida authorities charged a Miami contractor with vastly underreporting his payroll and skipping out on $253,000 in workers’ compensation insurance premiums to Travelers …
insurancejournal.com
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FL CFO Announces Seven Arrests In Statewide $40 Million
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Nov 3, 2021 · This criminal conspiracy was ended as the result of law enforcement teamwork with HSI in Tampa and Orlando and the Department of Financial Services.” A joint investigation …
workcompwire.com
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Lee Gorodetsky LUTCF CLF On LinkedIn: Payroll Was Millions More …
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This is what is wrong w/ Florida as 80% of the entire countries Insurance Fraud & litigation are still coming from Florida. Dade, Broward , Palm Beach, Pasco, Pinellas & Hillsboro counties are …
linkedin.com
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Michael Havemeyer On LinkedIn: Payroll Was Millions More Than …
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The understatement fraudulently reduced the company’s annual premium from $796,762 to $28,000. Insurance companies aren't stupid they will figure it out and…
linkedin.com
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South Florida Contractor Charged With Underreporting Payroll By …
2 weeks from now
August 24, 2023Florida authorities this week charged a south Florida contractor with underreporting his payroll by almost $6 million, cheating his workers’ compensation insurer out …
workcompassociates.com
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Ethics Worries Grow For Florida Democrat As State Sues Over $5 …
2 weeks from now
1 day ago · SCM Consulting, the firm from which Cherfilus-McCormick reported millions of dollars in income, was a Florida LLC “wholly owned” by Cherfilus-McCormick that was registered on …
washingtonpost.com
FAQs about Payroll Was Millions More than Florida Contractor Reported, DFS … Coupon?
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