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Fla. Financial Services Dept.: CFO Patronis Announces Arrest of Tampa Clinic Owner in $970,000 Staged Auto Accident Scheme

Fla. Financial Services Dept.: CFO Patronis Announces Arrest of Tampa Clinic Owner in $970,000 Staged Auto Accident Scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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FL CFO Jimmy Patronis Announces Arrest in $365,000 Miami Workers' Compensation Premium Fraud Scheme

FL CFO Jimmy Patronis Announces Arrest in $365,000 Miami Workers' Compensation Premium Fraud Scheme
workerscompensation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from workerscompensation.com Daily Mail and Mail on Sunday newspapers.

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FL CFO Announces Arrest in $193,000 Osceola County Workers' Comp Premium Fraud Scheme

05/13/21
WorkersCompensation.com
Osceola, FL (WorkersCompensation.com) - Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Julio Enrique Maldonado DBA G.G.M. Construction LLC, for workers compensation premium fraud and additional charges for allegedly concealing payroll information to avoid paying more than $193,000 in workers compensation premiums.
CFO Jimmy Patronis said, “Criminals will find any way they can to cheat the system, and as your CFO, I will do everything in my power to bring those who break the law to justice. This type of fraud has a major impact on our state as it raises insurance rates for Florida families. I appreciate the hard work of my fraud detectives for bringing this alleged fraudster to justice.” ....

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FL CFO Announces Arrest in $88,000 Miami Workers' Comp Premium Fraud Scheme | News For The Workers Comp Industry

05/10/21
WorkersCompensation.com
Miami, FL (WorkersCompensation.com) - Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Yoni O. Martinez, president and owner of LAMX Construction Company Corporation, for workers compensation premium fraud and grand theft for allegedly concealing payroll information to avoid paying more than $88,000 in workers compensation premiums.
CFO Jimmy Patronis said, “I hope this arrest serves as a warning to other criminals that if they commit fraud they will be held accountable. As your CFO, I am working every day to put an end to fraud in our state. Worker s compensation fraud increases insurance rates for businesses across the state. I thank the hard work of my fraud detectives for bringing alleged criminals to justice.” ....

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