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Tampa Man Pleads Guilty in Premium Fraud Case

Tuesday, January 25, 2022 | 0

The U.S. Attorney’s Office for the Middle District of Florida announced that George Garcia pleaded guilty to one count of conspiracy to commit wire fraud for allegedly underreporting his payroll to reduce his workers’ compensation premiums. According to the plea agreement, Garcia, 24, owned and managed a construction company that he registered with the state in October 2018. The company purported to supply construction services and labor for construction site contractors. “Garcia’s company had agreements with contractors and subcontractors to use workers purported to ...

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