Florida Police: Theft Ring Targeted Luxury Cars Using Fake VINs, Phony Insurance June 29, 2023 By Jim Sams Florida law enforcement pushed back this week against a nationwide surge in auto thefts, announcing that 23 people were arrested...
Florida’s Chief Fraud Fighter Moves On: Atwater Recalls Successes, Frustrations With Industry June 8, 2017 By Amy O'Connor Lifelong Florida resident, long-time Florida politician, and head of the Florida Department of Financial Services (DFS), Jeff Atwater shocked the...
Unlicensed Miami Public Adjuster Arrested for $100K Water Claims Scam December 29, 2016 A Miami man was arrested on multiple felony fraud and grand theft charges following an investigation by the Florida Department...
Unlicensed Miami Agent Faces 72 Felony Counts for Stealing Escrow Payments November 23, 2016 A Miami man has been arrested for alleged unlicensed insurance activity that resulted in the theft of at least $48,507...
Miami Agent Gets 2-Year Prison Sentence for Issuing Fake Insurance Policies August 4, 2016 A former insurance agent in Miami has been convicted and sentenced to prison on multiple felony charges, including creating fake...