Workers' Compensation Fraud Arrests

Date	Arrest Description
4/4/2013	Ronald Benfiled Convicted of WC Fraud - Gadsden County
3/20/2013	Former BCSO Correctional Officer Arrested for False WC Insurance Claims
1/28/2013	KeysNet.Com Article - Ft. Myers Builder Committed WC Fraud
1/3/2013	"Operation Dirty Money" Listed Number 1 in the 2012 Top Ten Workers' Comp Fraud Cases by the NC Work Comp Journal
12/7/2012	Arrest of Ft. Myers Executive for $43,000 WC Premium Fraud
10-22-2012	More Arrests in "Operation Dirty Money"
9-24-2012	DIF/BCSO Announce More Arrests from Joint Workers' Comp Task Force
8-22-2012	Additional Arrest made in "Operation Dirty Money"
7-27-2012	Multiple Arrests in "Operation Dirty Money"
4-13-2012	Miami Arrest for Fraudulent Insurance Certificates/Avoiding Millions in Premiums
3-29-2012	Tampa Area Residents Arrested for Filing Fraudulent WC Benefits Claim
3-16-2012	Navarre Businessman Arrested in Workers' Compensation Fraud Scheme
2-28-2012	Orlando Man Arrested for Filing Fraudulent WC Claim Worth $115,000
2-20-2012	North Port Man Arrested for Submitting False WC Claim for over $34,000