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  2. Florida Division of Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Florida_Division_of...

    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 ...

  3. Florida Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/Florida_Department_of...

    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.

  4. Chief Financial Officer of Florida - Wikipedia

    en.wikipedia.org/wiki/Chief_Financial_Officer_of...

    The office heads the Florida Department of Financial Services and is responsible for overseeing the state's finances, collecting revenue, paying state bills, auditing state agencies, regulating cemeteries and funerals, and handling fires and arsons. In addition, the CFO has administrative oversight over the offices which handles banking and ...

  5. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.

  6. Legislature adds teeth to Florida’s community association ...

    www.aol.com/legislature-adds-teeth-florida...

    The cases of alleged brazen thefts and fraud at Florida HOAs and condominium associations required a legislative fix, and the unanimous votes for both of these bills in both chambers is a clear ...

  7. Florida sheriff breaks up alleged massive gang check fraud ...

    www.aol.com/florida-sheriff-breaks-alleged...

    Florida Woman Calls 911 For 'Pizza,' Gets Rescued From Illegal Immigrant During Alleged Rape Attempt The three gang members were arrested for their alleged involvement in a massive check fraud ...

  8. List of Florida state agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Florida_state_agencies

    Florida Citrus Commission. Florida Department of Citrus (FDOC) Florida Department of Corrections (FDC) Florida State Board of Education. Florida Department of Education (FLDOE) Florida Department of Elder Affairs (DOEA) Florida Department of Environmental Protection (DEP) Florida Department of Health (DOH) Florida Department of Juvenile Justice ...

  9. Court rules in favor of Florida hotel developer accused of ...

    www.aol.com/court-rules-favor-florida-hotel...

    Azpurua, who has been involved in South Florida real estate since the mid-2000s, is the owner of Riviera Point, a company that raised tens of millions of dollars through the EB-5 visa program.