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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 ...
The former president of one of the largest homeowners associations in Florida, ... money spent on a private investigator to spy on ... into 720 and give the Department of Business and Professional ...
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.
They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly assist in the investigation of cases at the local agency's request. An SBI is a state's equivalent to the Federal Bureau of Investigation , but can include investigative jurisdiction similar to other federal law ...
Michael L. Hyman with the South Florida law firm of Siegfried Rivera has focused on community association law since 1970 and is based at the firm’s Coral Gables office.
The Florida Department of Law Enforcement (FDLE) is a state-wide investigative law enforcement agency within the state of Florida. The department formally coordinates eight boards, councils, and commissions. FDLE's duties, responsibilities, and procedures are mandated through Chapter 943, Florida Statutes, and Chapter 11, Florida Administrative ...
Florida Center for Investigative Reporting (FCIR) was a non-profit founded in 2010 having a stated mission to investigate "corruption, waste and miscarriages of justice". [1] In August 2021, FCIR ceased operations and was absorbed by Inside Climate News .
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 ...