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Watt would be in favor of: giving tougher penalties to those who were crack cocaine dealers, give more power to the attorney general for fighting consumer fraud especially for the elderly, limiting the number of appeals death row inmates can make, increase the federal government's commitments to intersect drug smugglers, giving state cabinet ...
The Albemarle Building houses the North Carolina Department of Insurance. Article III, Section 7, of the Constitution of North Carolina stipulates the popular election of the commissioner of insurance every four years. The office holder is not subject to term limits. [10] North Carolina is one of 11 states to have an elected insurance ...
Lenard worked for the Office of the State Attorney in the 11th Judicial Circuit of Florida (Dade County) from 1976 to 1982, serving as assistant state attorney from 1976 to 1978, as chief of the Consumer Fraud Division from 1978 to 1980, and as chief of the Consumer and Economic Crime Division from 1980 to 1982. Lenard served as a Dade County ...
Miami, Florida - 1,686. Sumter, South Carolina - 1,660.9. ... How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud ...
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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 ...
Michael Smith, 52, of Cornelius, North Carolina, fraudulently obtained over $10 million in royalty payments through the scheme he orchestrated from 2017 to 2024, according to a federal indictment ...
Though North Carolina regulators usually enforced a cap of affiliated investments on insurers at 10% of their assets, the North Carolina Department of Insurance led by North Carolina Commissioner of Insurance Wayne Goodwin reached a special agreement with Lindberg, allowing his burial-policy insurer to invest as much as 40% of its assets in ...