Central Florida Man Convicted of Fraud Scheme Ordered to Pay More Than $1 Million in Restitution


Chief Financial Officer Jimmy Patronis and the Department of Financial Services (DFS) today announced the recent conviction of Ivan Alberto Hernandez-Madrigal (Hernandez) following an in-depth investigation into Hernandez’s attempt to fraudulently provide his company’s clients, which consisted of various construction industry employers, with workers’ compensation insurance in return for a fee. In addition, Hernandez was found to have performed various payroll services for those clients where he withheld and pocketed thousands of dollars in state and federal payroll taxes.

Click here to read more:

Upcoming Training
Recent Posts
Archive
Search By Tags
Follow Us
  • Facebook Basic Square
  • Twitter Basic Square
  • Google+ Basic Square

  Work Comp Associates, Inc. 

Florida's Premier Source for Workers Compensation Coverage & Information

CONTACT US

1-844-922-2329 - (Toll Free Fax)

NEED HELP?

"It's not hard to make decisions once you know what your values are." 

 

Roy E. Disney

© 2021 by Work Comp Associates, Inc. All rights reserved.

  • s-facebook
  • s-linkedin