RAY BROOK — A staff member at Adirondack Correctional Facility has pleaded guilty to a felony after submitting 28 forged doctors’ notes to the state Department of Corrections and Community
SARASOTA COUNTY, Fla. (SNN TV) A former employee of the Sarasota County Sheriff’s Office was arrested and taken into custody Friday, Sept. 15, for Workers’ Compensation Fraud, according
Former Sarasota County Sheriff employee arrested for fraud mysuncoast.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mysuncoast.com Daily Mail and Mail on Sunday newspapers.
/PRNewswire/ The Financial Crimes Enforcement Network (FinCEN) is a U.S. government agency responsible for combating financial crimes. The agency collects,.
The Financial Crimes Enforcement Network (“FinCEN”) has issued a notice entitled “FinCEN Calls Attention to Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction.