A US Treasury Department unit that investigates financial crimes has directed banks to send alerts when they come across suspicious...
Florida construction company workers’ comp scam News
A construction company owner in Jacksonville, Fla., has been arrested following a workers’ compensation fraud investigation, according to a report...
A Florida construction company owner has been arrested after allegedly providing fictitious information when applying for workers’ compensation insurance coverage...
The owner of a Florida construction company has been arrested for allegedly obtaining a fraudulent workers’ compensation policy by underreporting...