An investigation by Florida's Workers' Compensation Fraud Task Force led to the arrest of the ringleader of a check-cashing scheme set up to help employers avoid paying workers' compensation premiums, the state Department of Financial Services said Wednesday.Agents with the New Jersey Attorney General's Office arrested Domenick Pucillo on Tuesday on a warrant issued by Miami-Dade County prosecutors, according to the department. He is charged with filing a false and fraudulent document, forgery, uttering a forged instrument and operating an unlicensed money service business. If ...
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