Assisted Living Facility Fraud Scheme News

An investigation led by the Florida Department of Financial Services (DFS) Bureau of Insurance Fraud has led to the arrest of a Miami insurance agent for attempting to evade a higher insurance premium for his assisted living facility (ALF) client. …

A year-long investigation led by insurance fraud investigators with the Florida Department of Financial Services has ended with 14 arrests of assisted living facility owners in the Miami area, according to a statement by Chief Financial Officer Jeff Atwater. According …