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In the aftermath of Hurricane Milton, Florida authorities are also fighting to stop insurance scams targeting storm victims, often the elderly, says Patronis, the state’s chief financial officer ...
Florida wants elections officials to use EagleAI data collected by far-right activists to potentially remove people from the state’s voter rolls, according to emails obtained by NBC News.
Federal agencies are warning of heightened risk of scams and price gouging efforts as Hurricane Milton nears Florida’s western coast. The Justice Department (DOJ), the Federal Trade Commission ...
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
Guarantee Security Life Insurance Company, or GSLIC, represented one of the most severe cases of insurance fraud in Florida history. According to the Florida Insurance Commissioner: [GSLIC] was, almost from the beginning, a massive fraud, aided and abetted by blue-ribbon brokers and licensed professionals motivated by their own self-interest.
In Fiscal Year 2008/2009, cases presented for prosecution by The Division of Insurance Fraud resulted in more than $34 million in court ordered restitution. According to the Coalition's 2007-2008 statistics, Florida ranks in the top four (4) among all states’ fraud divisions and bureaus in key measurements of success: 2nd in the number of arrests
Gov. Ron DeSantis announced the arrests of 20 people across Florida — spanning five counties, including Miami-Dade and Broward — on charges of voting illegally, the conclusion of a two-month ...
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]
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