Miami Contractor Charged with Underreporting Payroll to NorGuard by $1 Million November 13, 2026 A Miami construction company owner has been charged with theft and workers’ compensation fraud after he allegedly underreported his firm’s...
Florida Busts Major Workers’ Comp Fraud Scam Involving Multiple Shell Companies June 16, 2015 Six Central Florida insurance fraud arrests that break down an elaborate Central Florida workers’ compensation insurance fraud scheme were made...
30 More Arrested in Second Wave of Massive Florida Insurance Fraud Scheme May 21, 2015 Florida CFO and State Fire Marshal Jeff Atwater, alongside Miami-Dade State Attorney Katherine Fernandez Rundle, has made more than 30...
Florida Says Former Allstate Employee Diverted Claims Payments September 19, 2013 Yarden Lee Bracero, 39, a former Allstate employee in Jacksonville has been convicted of diverting insurance claims payments for her...
Florida Investigating Massive PIP Fraud in Dade County January 8, 2012 By Brent Kallestad State investigators are considering criminal charges after finding regulatory violations in almost 90 percent of the pain clinics that treat...