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Badge of the Division of Insurance Fraud. Established by the legislature in 1976, The Division of Insurance Fraud is the law enforcement arm of the Department of Financial Services and is responsible for investigating insurance fraud; crimes associated with claim fraud, insurance premium fraud, workers' compensation claim fraud, workers’ compensation premium avoidance and diversions, insurer ...
The Department of Financial Services is investigating. While Florida insurers receive a disproportionate share of lawsuits compared to other states, they also receive an outsized share of the ...
The Florida Department of Financial Services reported 46,000 auto glass lawsuits filed in 2023. According to Farmers Insurance, the windshield replacement offer is almost always a scam. And the ...
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 ...
Florida Department of Financial Services (FLDFS) is a state agency of Florida.Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Since March 2007, the Department of Justice’s Health Care Fraud Strike Force Program has charged more than 5,000 defendants who collectively have billed federal health care programs and private ...
Traynor was subsequently sentenced to 12 years in Florida state penitentiary. [3] "Armenian-American community loses $19 Million": The SEC's complaint alleges that this affinity fraud targeted Armenian-Americans with little investment experience, for some of whom English was a second language. [4]