In a press release out yesterday, Jeff Atwater, Florida’s Chief Financial Officer, publicized the arrest of federal fugitive, Charles Leon Parker, 69, of Madison, during an insurance fraud investigation.  Parker is an alleged sexual predator wanted since 1983 on three counts of child molestation and ...Read the rest

Our own Tricia Donaven, Contego’s SIU Manger, works in the Money Service Business Workers’ Comp Fraud Work Group that helped to put the wheels in motion for the legislation against check cashing fraud to be created. Florida lawmakers are working on legislation which is designed to rein-in the ...Read the rest