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The Bureau of Law Enforcement is responsible for the management of ABT's law enforcement and investigation programs. These responsibilities include conducting license discipline investigations; providing guidance, direction and leadership to licensees; conducting criminal investigations pursuant to beverage and cigarette laws and statutes; and determining the need for using extraordinary ...
The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and appraisers, and veterinarians, among many other industries.
The Metropolitan Bureau of Investigation is an 18-agency law enforcement task force in Central Florida that was set up by the Ninth Judicial Circuit Court of Florida in 1978 to target vice, narcotics, and organized crime. [1] [2]
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
A 70-year-old man indicted for murder in the brutal 1990 killing of a minister’s wife had his case dismissed due to an unexpected development, Florida investigators say.
A record multi-million dollar gift to Florida's only public historically Black university has been void for months, an independent investigator said Thursday, as a third-party report determined ...
An SBI is a state's equivalent to the Federal Bureau of Investigation, but can include investigative jurisdiction similar to other federal law enforcement agencies as well. The SBIs investigate all manner of cases assigned to them by their state's laws and usually report to their state's attorney general , or in some cases, directly to their ...
Regina Hill has not been arrested or charged, but is the subject of a state investigation Florida official ‘stole 96-year-old victim’s $100k savings and blew it on a facelift and new home ...