Miami Contractor Charged with Underreporting Payroll to NorGuard by $1 Million
A Miami construction company owner has been charged with theft and workers’ compensation fraud after he allegedly underreported his firm’s payroll by almost $1 million, a deception that defrauded NorGuard Insurance of more than $100,000 in premiums. Israel Carballo, head …
We haven't written up this one. Insurance Journal has the full story — the link below goes straight to it.
