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Miami Janitorial Service Owner Charged With Fraud - Bouncing checks and not paying workers compensation.

22 Sep 2014 6:28 AM | IJCSA - (Administrator)

The owner of a Miami janitorial service was arrested Thursday for allegedly cheating on his workers' compensation insurance under cleaning contracts for Miami-Dade County government buildings.

Pedro M. Diaz, the owner and president of Best Janitorial & Supplies Inc., was accused of underreporting his payroll to avoid paying $34,000 in workers' compensation insurance plus $19,000 in administrative fees he would have owed his payroll processing contractor. In addition, many of Best's payroll checks bounced.

Best held county contracts from 2004 until 2013 to clean Miami-Dade police stations, courthouses and the .....


More at source: Daily Business Review

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Comments

  • 28 Sep 2014 8:46 AM | IJCSA - (Administrator)
    Yikes, got a feeling he is going to be in jail a long time.

    Regards,
    Kevin Carnahan
    Link  •  Reply

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