Florida Contractor Was Arrested for $1M Workers’ Comp Fraud
In October, a Florida contractor, who owned a Florida construction company, was arrested after a Florida Department of Financial Services (DFS) held an investigation and determined he underreported his payroll and the number of employees who worked for him to avoid paying $1 million in workers’ compensation premiums. He provided false information to his insurance […]
Unlicensed Contractors Arrested in Pinellas County, Other Counties
Unlicensed contractor activity is no joke in the state of Florida; it’s illegal. Just recently, Pinellas County deputies went door-to-door to arrest unlicensed contractors. On October 17, deputies went to houses starting at 5 a.m. to roundup contractors who were accused of working without both a license and workers compensation. These contractors were roofers, painters, […]