In October, a special Broward County task force is working to ferreting out “cheat to compete” construction firms that set up shell construction companies to avoid workers’ compensation insurance premiums. The task force has already tracked down $200 million in under the table cash payments. ...Read the rest
Fraud expert, Linda Webb, was in attendance at the unveiling of ‘Operation Dirty Money’, a joint task force operation that shut down a workers’ compensation fraud check cashing scheme taking place in South Florida. Webb, President of Contego Services Group, LLC, was asked to be ...Read the rest
Copyright © 2012 by FraudDog