A sergeant with the Tampa Police Department has been arrested on a charge of filing a false and fraudulent insurance claim to defraud his insurance company after his 23-foot boat sank, a statement from the Florida Department of Financial Services …
Four people in Florida have been arrested on charges of racketeering and conspiracy to commit racketeering for allegedly staging automobile accidents in order to file nearly $230,000 in fraudulent insurance claims, according to a statement from the Florida Department of …
A Florida doctor has been arrested for allegedly practicing as a health care professional without a license and fraudulent billing for unlicensed medical treatments, according to a statement from the Florida Department of Financial Services. Ozioma Maduka of Osceola Injury …
A Florida doctor was arrested last month for allegedly defrauding nine auto insurance companies out of more than $500,000 in unlicensed medical billing, according to a statement from the Florida Department of Financial Services. Dr. Celestino Santi was arrested in …
A Florida insurance agent has been arrested for allegedly defrauding a Florida senior of approximately $99,000 in an annuity investment scam, according to a statement from the Florida Department of Financial Services (DFS). Florida Chief Financial Officer (CFO) Jimmy Patronis …
Three people in Miami have been arrested in an alleged $39,000 personal injury protection (PIP) fraud scheme, according to a statement from the Florida Department of Financial Services. Alean Machado, Barbarito Leyva-Claro, and Yoandra Rodriguez-Pena were charged with insurance fraud, …
A former Miami insurance agent has been arrested for allegedly stealing more than $1.7 million in insurance premiums from two insurance premium finance companies, according a statement from Florida CFO Jimmy Patronis. Antonio Jesus Zoghbi, owner of Florida Insurance Agency …
A Florida elementary school teacher was arrested on multiple felony charges including insurance fraud and organized scheme to defraud for allegedly staging a fake car accident in a local Publix parking lot, according to a statement from Florida CFO Jimmy …
Nine individuals and business owners have been arrested for their alleged involvement in a large-scale organized scheme to defraud insurance companies out of more than $600,000 in fraudulent insurance claims, according to a statement from Florida CFO Jimmy Patronis. The …
A restoration contracting company owner was arrested this month in Florida for allegedly stealing more than $40,000 from consumers who assigned their insurance benefits to him through assignment of benefits (AOB) contracts, according to a statement from Florida CFO Jimmy …
