Florida authorities this week charged a south Florida contractor with underreporting his payroll by virtually $6 million, dishonest his staff’ compensation insurer out of greater than $350,000 in premiums.
Miguel Porras, principal at Thiago’s Enterprise Building, of Pembroke Pines, was arrested Tuesday and charged with staff’ compensation fraud and theft, in response to a bulletin from Jimmy Patronis, Florida’s chief monetary officer.
In 2021, Porras utilized for staff’ compensation protection by Southeast Personnel Leasing Inc. and claimed an annual payroll of about $56,000. His firm paid about $4,400 in premium, stated Patronis, whose Division of Monetary Companies contains the state Division of Staff’ Compensation and investigative models.
The division didn’t clarify how the alleged fraud got here to mild, however stated that an investigation by the DFS Division of Investigative and Forensic Companies discovered that Porras had actively hid the true variety of staff on the job websites. The development agency’s comp premiums ought to have been nearer to $357,000, DFS stated.
In related circumstances, it’s usually the insurance coverage firm that flags suspected fraud and studies it to DFS investigators. The division didn’t present the title of the comp insurer. However a 2020 contested declare in Fort Lauderdale reveals that an damage declare was filed in opposition to Thiago’s, one other agency and Liberty Mutual Insurance coverage after a employee fell from a scaffold.
Porras was booked into the Miami-Dade County Jail Tuesday after his fraud arrest however had apparently bonded out by Thursday morning. If convicted, he may withstand 60 years in jail, Patronis’ workplace stated.
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