Fla. CFO Patronis Announces Arrest in Miami Workers' Comp Premium Fraud Scheme
February 29, 2024
February 29, 2024
MIAMI, Florida, Feb. 29 -- Florida Chief Financial Officer Jimmy Patronis issued the following news release on Feb. 28, 2024:
Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Gustavo Antonio Munguia for Workers' Compensation Premium Fraud and Grand Theft. Munguia, the owner of American Iron Group Corp was actively concealing his payroll to avoid paying a higher workers' compensation premium. According to Travelers Property and Casualty Company of . . .
Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Gustavo Antonio Munguia for Workers' Compensation Premium Fraud and Grand Theft. Munguia, the owner of American Iron Group Corp was actively concealing his payroll to avoid paying a higher workers' compensation premium. According to Travelers Property and Casualty Company of . . .