Three additional people have been arrested for their various roles in an arson-for-profit scheme that took place over 7 years in three Florida counties, according to a statement from Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis. Yamina …
A Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics. The SunSentinel reports 55-year-old Jason Dalley wept in court April 16 as a judge …
Florida Chief Financial Officer Jimmy Patronis has released a top 10 list of most wanted insurance fraud criminals and called on local communities to help with finding the individuals. According to a statement from the Florida Department of Financial Services, …
A construction company owner in Jacksonville, Fla., has been arrested following a workers’ compensation fraud investigation, according to a report from Florida Chief Financial Officer Jimmy Patronis. Jeovane Felizardo, owner of JJF Construction Services, LLC, is accused of using various …
A Florida man was arrested last month after he was caught lying to his insurance company in an attempt to file a false insurance claim for vehicle for damage allegedly caused by Hurricane Irma, according to a statement from Florida …
A Florida homeowner was arrested for insurance fraud and grand theft following her attempt to file a damage claim against a new insurance policy after already receiving a $60,000 insurance payout from her former insurance provider for the same damages. …
The owner of a Florida construction company has been arrested for allegedly obtaining a fraudulent workers’ compensation policy by underreporting the number of staff he employed, the company’s annual payroll amount and the company’s scope of work. According to a …
Authorities say a Florida woman had her SUV driven into Grand Lagoon and then pretended the vehicle had been stolen. The News Herald of Panama City reported Saturday that 65-year-old Debra Jenkins was charged with insurance fraud. She was arrested …
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 Miami insurance agent accused of stealing insurance premium payments from a client and providing fake insurance documents has been arrested, according to a statement from Chief Financial Officer Jeff Atwater and Miami-Dade State Attorney Katherine Fernandez Rundle. Diomari Diaz …
