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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 ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...
File a report with your local law enforcement. While the police might not investigate the theft, having an official report may assist with problems such as credit disputes. Put a fraud alert on ...
The Florida Statutes are the codified, statutory laws of Florida; it currently has 49 titles. A chapter in the Florida Statutes represents all relevant statutory laws on a particular subject. [1] The statutes are the selected reproduction of the portions of each session law, which are published in the Laws of Florida, that have general ...
In 1974 the Florida Legislature created the Florida Commission on Ethics "to serve as guardian of the standards of conduct" for state and local public officials. [4] [5] The commission is tasked with investigating complaints alleging breaches of public trust by public officers and employees in Florida, other than judges. [5]
If Florida’s state government is truly interested in investigating ballot petition fraud, so be it. But the state has a poor track record of meddling with efforts to restore abortion rights.
The Florida lawmaker who sponsored the controversial law critics call “Don't Say Gay” has been indicted on charges of defrauding a federal coronavirus loan program for small businesses ...