
Carmen Burgado, 48, a Florida dental assistant, was charged with workers' compensation fraud, grand theft, and perjury after allegedly failing to disclose to a subsequent employer that she had previously collected a $17,000 workers' compensation settlement for a claimed latex allergy while employed at a different dental office. Burgado surrendered on the charges and was booked into the Duval County Jail. The investigation was conducted by the Florida Department of Financial Services.
Whether you're the victim of an employee's billing fraud or your practice is under scrutiny, Prosperident's forensic accountants can untangle complex insurance schemes and build the documentation needed for legal proceedings.