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Man Sentenced to 21 Months for Premium Fraud Conviction

Wednesday, May 4, 2022 | 0

The U.S. Attorney’s Office for the Middle District of Florida announced that George Garcia was sentenced to 21 months in federal prison after pleading guilty to conspiring to commit wire fraud by underreporting his payroll. Garcia was also ordered to forfeit $126,200 as part of his sentence. According to court documents, Garcia owned and managed a construction company that purported to supply construction services and labor for contractors and subcontractors. Garcia’s company had agreements with contractors and subcontractors to use workers purported to be Garcia’s employee...

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