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Articles Tagged with Felony

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handcuffs-354042_1920-300x225A Florida business owner has been arrested for a workers’ compensation fraud scheme where she attempted to avoid paying tens of thousands of dollars in workers’ compensation insurance premiums.

Vanessa Arreguin, age 25, of West Palm Beach was charged with two felony counts of application fraud—that is, making fraudulent claims while applying for a policy or service—and three felony counts of concealing payroll.
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