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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 ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
Tradewind Aviation was run by his son Chris, who has an airline pilot's license. Federal records show Tradewind owns two Cessna Citation jets, a Lear Jet, a helicopter, and several smaller aircraft. [11] [44] Public records show Nadel was an officer of Summer Place Development Corp., a 6.5-acre (26,000 m 2) undeveloped parcel in Manatee County ...
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The call center employed 50-70 people to lead an “aggressive” telemarketing campaign, court records show. Florida call center manager bamboozled doctors in $67 million Medicare scam, jury says ...