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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 is a leader when it comes to fraud complaints ... - AOL

   www.aol.com/florida-leader-comes-fraud...

   How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.

4. 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.

5. Is that a scam? How to recognize and report fraudulent behavior

   www.aol.com/scam-recognize-report-fraudulent...

   Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

6. Scott W. Rothstein - Wikipedia

   en.wikipedia.org/wiki/Scott_W._Rothstein

   On November 3, 2009, the Florida Republican Party, announced it would give Rothstein's donations ($600,000) to a charity. [10] Gov. Charlie Crist's Senate Campaign ($100,550), state Chief Financial Officer Alex Sink ($2,050), Senate President Jeff Atwater , Rep. Ellyn Bogdanoff , and that the Florida Democratic Party ($200,000) would return ...

7. COVID-19 relief fraud update: Six cases in SWFL include one ...

   www.aol.com/news/covid-19-relief-fraud-six...

   The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies

8. State bureau of investigation - Wikipedia

   en.wikipedia.org/wiki/State_bureau_of_investigation

   A state bureau of investigation (SBI) is a state-level detective agency in the United States.They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions.

9. Leaders of Florida’s largest homeowners association charged ...

   www.aol.com/news/leaders-florida-largest...

   The former president of one of the largest homeowners associations in Florida, ... the State Attorney’s Office embarked on a wider fraud probe into the HOA — and again found itself stymied by ...