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Florida Dad/Son Accused of $1.5M Fraud

Tuesday, September 3, 2002 | 0

A Wewahitchka, Florida, man and his son are facing charges of racketeering and workers' compensation fraud stemming from schemes the two allegedly used to avoid more than $1.5 million in premiums for employees of their Bay County roofing business. The charges are the result of a joint investigation by the Florida Department of Insurance and the Florida Department of Law Enforcement. John Wesley Carter, 62, was arrested Monday by an FDLE agent with the assistance of the Gulf County Sheriff’s Office. His 31-year-old son Michael David Carter, of Panama City, surrendered yesterday. The two op...

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