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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 ...
Following Hurricane Helene, here's how to avoid contractor fraud and charity home repair scams after any weather disaster
Insurance fraud in Florida. ... ICA Carter points out that “consumers have the power to help stop contractor fraud by being informed and reporting fraud.” ...
With $48.666 billion in business with the U.S. federal government, Lockheed Martin, based in Bethesda, Maryland, is the largest U.S. federal government contractor. The Top 100 Contractors Report (TCR 100) is a list developed annually by the General Services Administration as part of its tracking of U.S. federal government procurement.
According to FTC data, the most common type of fraud complaint received between January and September 2023 was related to credit bureaus, info furnishers and report users. There were 862,506 ...
Employers must report the incomes of employees and independent contractors using the IRS forms W-2 and 1099, respectively. Employers pay various taxes (i.e. Social Security and Medicare taxes, unemployment taxes, etc.) on the wages of a worker that is classified as an employee. These taxes are generally not paid by the employer on the ...
The Florida Department of Juvenile Justice looks at past performance when choosing contractors, but evaluators rely on companies to self-report their contracting history. In some of the most egregious instances of negligence and failure to report serious incidents, however, Slattery’s companies pulled out of their contracts early, rather than ...
That uncertainty along with the fact that qualified contractors will be hard to come by in the coming months have local law enforcement officials preparing for a wave of fraud as insurance ...