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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. [2]

  4. Chief Financial Officer of Florida - Wikipedia

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

    The Florida Insurance Guaranty Association (FIGA) was created by the Florida Legislature in 1970 as a nonprofit corporation to process covered claims of insolvent members by or against Florida policyholders with a limit of $300,000 per residence or non-residence commercial; $200,000 per condominium unit. Association members are all Florida ...

  5. Feds in Florida and two other states to lead crackdown on ...

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  6. Scam Alert: You Could Find Out If You Were the Victim of ...

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    A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft. The good news is, Americans worried that they ...

  7. 6 types of car insurance fraud - AOL

    www.aol.com/finance/6-types-car-insurance-fraud...

    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.

  8. National Insurance Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Insurance_Crime...

    The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.

  9. North Carolina mom, adult son charged with insurance fraud

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