Man Awarded $3.3M Over Florida Bank’s False Alarm February 21, 2012 A Miami-Dade jury has awarded $3.3 million to a man who was trying to cash a check but was then...
Fla. Calls for More Oversight in Check Cashing Industry Role in Workers’ Comp November 10, 2011 By Michael Adams Check cashing companies in Florida may be saddled with new regulations for their role in facilitating workers’ compensation fraud in...
Florida to Investigate Role of Check Cashing Firms in Workers’ Compensation Fraud August 5, 2011 By Michael Adams Florida officials are calling for an investigation into the role of check cashing services in helping construction subcontractors avoid paying...