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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. 6 types of car insurance fraud - AOL

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

    Car insurance fraud examples could include a simple lie, like listing a false ZIP code on your policy information to get a lower rate, or something as serious as deliberately causing an accident ...

  5. Category:State law enforcement agencies of Florida - Wikipedia

    en.wikipedia.org/wiki/Category:State_law...

    Florida Division of Insurance Fraud; Florida Highway Patrol This page was last edited on 4 January 2009, at 23:01 (UTC). Text ... Code of Conduct; Developers;

  6. According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners association to a company run by Gallego’s husband called Excellent Work ...

  7. Penalties for driving without insurance in Florida - AOL

    www.aol.com/finance/penalties-driving-without...

    How much does car insurance cost in Florida? The average cost of car insurance in Florida is $3,594 per year for full coverage and $1,111 per year for minimum coverage.

  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. 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.