Florida Chief Financial Officer Tom Gallagher authorized a $15,000 reward to be paid to a Miami man who provided state...
Fraud Roundup
A woman, arrested two months ago on charges of stealing more than $100,000 from the Florida Insurance Guaranty Association, has...
Florida Attorney General Charlie Crist and Kissimmee Police Chief Mark Weimer announced the arrests of four individuals following an investigation...
West Virginia’s Workers’ Compensation Commission recently filed injunctions against three state employers whose accounts with the Commission are reportedly in...
A father and son have pleaded guilty to diverting thousands of dollars in premiums from a South Florida insurance agency....
A Coconut Creek area insurance agent surrendered his license after pleading guilty to securities fraud, according to the Florida Department...
A Boca Raton, Florida man has lost his license to sell insurance after being charged with compromising the health insurance...
West Virginia Workers’ Compensation Commission Executive Director Gregory Burton announced that a former Kentucky state police officer has been convicted...
Attorney General Charlie Crist and Florida Department of Transportation Secretary José Abreu announced the arrest of a Central Florida couple...
A multi-agency enforcement unit conducted a sweep April 1 that has to date resulted in the arrests of 27 suspects...