Miami Construction Owner, an Illegal Immigrant, Charged With Workers’ Comp Fraud October 14, 2025 A construction firm owner in Miami greatly underreported his company’s payroll, defrauding a workers’ compensation insurer of more than $380,000...
Miami Construction Co. Owner Arrested in $88K Workers’ Comp Fraud Scheme May 11, 2021 A construction company owner was arrested in Florida this month for workers’ compensation premium fraud and grand theft for allegedly...
Florida Business Owner Accused of Evading $200K in Workers’ Comp Premium February 7, 2020 A Florida business owner is accused of evading paying nearly $200,000 in workers’ compensation insurance premiums over the course of...
Miami Contractor Arrested Over $737K in Workers’ Comp Fraud August 23, 2019 A Florida contractor was arrested this month for an alleged workers’ compensation fraud scheme totaling nearly $737,000, according to a...
Florida Construction Company Owner Nabbed in Workers’ Comp Fraud Scheme May 22, 2016 The owner of a construction company in Naples, Fla., was arrested this month for an alleged workers’ comp scheme, according...
Florida Business Owner Arrested for $300K Workers’ Comp Scheme May 4, 2016 An owner of a construction company in Orlando, Florida. is being charged with workers’ compensation premium fraud and engaging in...