MSB Regulatory Update: Workers’ Compensation Fraud in Florida and its Continuing Effect on Check Cashers

11/15/16

As we previously reported here, in 2011, Florida Chief Financial Officer Jeff Atwater announced the creation of the “MSB Facilitated Workers’ Compensation Fraud Workgroup” to develop comprehensive reforms to combat workers’ compensation fraud schemes and close loopholes that allowed MSBs to be exploited by individuals committing workers’ compensation premium fraud. Learn More