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  2. Hundreds of fraud complaints went ignored. Two demoted in ...

    www.aol.com/news/hundreds-fraud-complaints-went...

    The complaints had been referred to prosecutors by Florida’s Division of Public Assistance Fraud, which investigates people suspected of abusing programs that help families buy food and baby ...

  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. Welfare fraud - Wikipedia

    en.wikipedia.org/wiki/Welfare_fraud

    Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud in various countries of the world, and includes many social benefit programs such as food assistance, housing, unemployment benefits ...

  5. Florida Department of Law Enforcement - Wikipedia

    en.wikipedia.org/wiki/Florida_Department_of_Law...

    In 1967, the Florida Legislature merged the duties and responsibilities of several state criminal justice organizations to create the Bureau of Law Enforcement. Bringing together the resources of the Florida Sheriffs Bureau, the State Narcotics Bureau, and the law enforcement activities of the Anti-Bookie Squad of the Florida Attorney General's Office, the original Bureau of Law Enforcement ...

  6. Electrnoic Benefits Transfer fraud taking bites out of ... - AOL

    www.aol.com/electrnoic-benefits-transfer-fraud...

    In an age where social assistance programs play a critical role in supporting vulnerable populations, the rise of Electronic Benefits Transfer (EBT) fraud poses significant challenges to the ...

  7. The dos and don’ts of hurricane cleanup for insurance claims

    www.aol.com/finance/dos-don-ts-hurricane-cleanup...

    A one-time payment of $750 for Serious Needs Assistance is available to help ... of post-hurricane fraud, report it immediately to the authorities. ... Associates Public Adjusters, Inc. in Tampa ...

  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  9. Fraud prevention or dirty tricks? Florida abortion amendment ...

    www.aol.com/fraud-prevention-dirty-tricks...

    If Florida’s state government is truly interested in investigating ballot petition fraud, so be it. But the state has a poor track record of meddling with efforts to restore abortion rights.