FL CFO Announces Arrest After $100,000 Workers’ Comp Fraud Scheme
Tallahassee, FL – Chief Financial Officer Blaise Ingoglia announced the arrest of Israel Carballo after an alleged $100,000 workers’ compensation fraud scheme. The Department of Financial Services, Criminal Investigations Division (CID), arrested Carballo after fraudulently underreporting payroll amounts to his insurance company to avoid paying a higher workers’ compensation premium.