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FraudNews
08-26-2011, 02:44 PM
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Work Group Starts to Look at Workers Comp Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXw8wm4FKPL7IkRQGGNQF1Lh7tuQ&url=http://www.wctv.tv/home/headlines/Work_Group_Starts_to_Look_at_Workers_Comp_Fraud_12 8456263.html)
WCTV
Pointing to rampant fraud in the construction industry, the state is trying to fight workers-compensation insurance schemes that involve creating shell companies and moving money through check-cashing businesses. State officials met Thursday with ...
I-Team: Staged car accident crimes now spreading to suburbs, rural areas (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDOhgE0r-odik5F_zED9o389_SNw&url=http://www.abcactionnews.com/dpp/news/local_news/investigations/i-team%253A-staged-car-accident-crimes-now-spreading-to-suburbs,-rural-areas)ABC Action News
Florida targets 'bad actors' in check-cashing business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWdPGwDmzkYiCFMZnOvjbwU896CQ&url=http://www.sun-sentinel.com/business/fl-check-cash-fraud-20110825,0,2191457.story)Sun-Sentinel
Florida CFO: Legislature must target insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG087etedgPjKBLHC8psAXroTVFFg&url=http://www2.tbo.com/news/news/2011/aug/25/menewso4-florida-cfo-legislature-must-target-insur-ar-252793/)Tbo.com

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