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 …

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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 …

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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?

How often does DFS audit state funds?

This includes auditing court-related expenditures of State funds to ensure compliance with Section 28.35 (3), Florida Statutes, and to determine whether the expenditures were properly authorized, recorded, and supported. It is the practice of DFS to conduct these audits every three to five years. ...

Do construction companies need workers' compensation insurance in Florida?

According to the indictment, the defendants established companies that purported to supply labor for construction contractors. Florida law requires any business that engages in construction work to secure and maintain workers’ compensation insurance. ...

Who remitted payroll taxes to the IRS?

No one—neither the contractors nor the work crews nor the defendants or their companies—remitted payroll taxes, such as Social Security and Medicare taxes and federal income tax, to the IRS. According to the IRS, the unpaid taxes on the payroll total at least $52 million. ...

How much money will be forfeited in the Florida wire fraud case?

The indictments also notify the defendants that the United States intends to seek forfeiture of a total of at least $19 million as well as five residential properties located in Orlando, which are proceeds of the alleged wire fraud offenses. ...

What is a Florida debt collection report?

* Year to date data - 07/01/2024 through 11/30/2024. Section 17.20 (5), Florida Statutes, requires the Chief Financial Officer to prepare an annual report on debt collection. The report includes the amount of claims referred for collection, the amount of claims outstanding, and the amount of claims collected by each state agency. ...

Do state agencies need to review Flair data?

The Department of Financial Services is requesting that state agencies review their data in the FLAIR Information and Subsidiary files to determine if records are accurate, valid, and complete. ...

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