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Articles Tagged with Jimmy Patronis

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document-agreement-documents-sign-48148-300x199Florida’s Chief Financial Officer Jimmy Patronis announced the arrest of Santos Y. Cardona this week for allegedly evading paying almost $200,000 in workers’ compensation insurance premiums.

Cardona of Fort Meyers was charged with workers’ compensation fraud and scheme to defraud. He was booked into Lee County Jail. The press did not name an attorney for him.

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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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