Premium Fraud: North Carolina Man Sentenced on Workers’ Compensation Insurance Scam

By |March 5th, 2012|fighting fraud, Insurance, Uncategorized|0 Comments

My colleague Jon Gelman shared this piece of news on his blog late last week. I am reprinting here, with his permission. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of [...]