A Pensacola, Florida insurance agent has bee charged with selling fraudulent insurance policies to his clients in exchange for approximately $4 million in insurance premium payments. Jason R. Coody, acting U.S. Attorney for the Northern District of Florida, announced the …
The owner of a Florida construction business has been arrested for allegedly concealing payroll information to avoid paying more than $718,000 in workers’ compensation premiums, according to a statement from the Florida Department of Financial Services (DFS). An investigation by …
A Florida man has been arrested for workers’ compensation premium fraud and additional charges for allegedly concealing payroll information to avoid paying more than $193,000 in workers’ compensation premiums, according to a statement from the Florida Department of Financial Services. …
A construction company owner was arrested in Florida this month for workers’ compensation premium fraud and grand theft for allegedly concealing payroll information to avoid paying more than $88,000 in workers’ compensation premiums, according to a statement from the Florida …
Two Miami residents have been arrested for allegedly acting as public adjusters without a license and filling false insurance claims with Citizens Property Insurance Corp., according to a statement from the Florida Department of Financial Services (DFS). The CFO’s Division …
An investigation by the Florida Department of Financial Services’ Division of Investigative and Forensic Services (DIFS), Bureau of Workers’ Compensation Fraud, has led to the arrest of two business owners for allegedly failing to pay more than $300,000 in workers’ …
A Florida woman allegedly acting as an insurance agent without a license was arrested last month after an investigation by the Florida Department of Financial Services Bureau of Insurance Fraud. According to a statement from DFS, Ida Bernadette Newsome of …
A construction company owner was arrested last month for workers’ compensation premium fraud after allegedly concealing payroll information to avoid paying more than $95,000 in workers’ compensation premiums. According to the Florida Department of Financial Services (DFS), Everardo Borettini, the …
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 …
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, …
