DFS arrests sub-contractor for fraud
A Palm Beach County subcontractor who specialized in preparing homes and small businesses for stucco application has been arrested on charges...
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Ex-cop gets 21 months for fraud
Months after passing up a plea bargain that would have led to probation, former New Orleans police officer David Dotson was...
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Champion wins appeal of $2.5 million verdict
JACKSON, Miss. (AP) — The Mississippi Court of Appeals has reversed a $2.5 million jury verdict against a West Virginia-based printing...
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SPRING VALLEY PIZZA SHOP OWNER ARRESTED ON FRAUD CHARGES
Superintendent Gregory V. Serio today announced that the owner of Village Pizza & Burger, located at 156 North Main Street in...
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Firm hit with millions in fines
State officials have levied a $2.4 million fine against a Boca Raton concrete contractor who carried no workers compensation insurance for...
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Fla. tree-service firm accused of work comp fraud
Investigators patrolling the aftermath of Hurricane Charley arrested a Royal Palm Beach tree-service owner for workers compensation fraud in Port Charlotte,...
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State halts contractor involved in collapse
Suspecting workers compensation insurance fraud, state officials on Monday halted the operations of the concrete contractor that employed two men who...
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Demolition company owner sentenced for fraud
Austin-based Texas Mutual Insurance Co. will receive $26,000 in restitution from Quenton Durrett of Durrett Demolition, a Manvel-based company. A Travis...
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INSURANCE COMMISSIONER JOHN GARAMENDI ANNOUNCES VENTURA COUNTY BROTHERS AND EMPLOYEE ARRESTED IN ALLEGED $1.7 MILLION FELONY FRAUD CASE
LOS ANGELES – Brothers Sam Saeid Afghani, 44, Agoura Hills, and Siamac A. Afghani, 38, Calabasas, as well as employee Renee...
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WORKERS’ COMPENSATION CARRIERS, SELF-INSURED PLANS FINED MORE THAN $875,000 FOR VIOLATIONS
TALLAHASSEE—The Florida Department of Financial Services has fined 31 providers of workers’ compensation coverage a total of more than $875,000 for...
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