June 16, 2015
Six Central Florida insurance fraud arrests that break down an elaborate Central Florida workers’ compensation insurance fraud scheme were made this week, according to an announcement by Florida Chief Financial Officer Jeff Atwater. An investigation led by the Department of …
May 21, 2015
Florida CFO and State Fire Marshal Jeff Atwater, alongside Miami-Dade State Attorney Katherine Fernandez Rundle, has made more than 30 arrests during the second wave of a collaborative state and local operation known as “Operation Flames and Floods.” The investigation …
February 25, 2015
Three Central Florida arrests were made by the Florida Division of Insurance Fraud for the operation of an unlicensed clinic in Orlando that was used as part of a personal injury protection (PIP) fraud scheme, according to the Florida Department …
February 12, 2015
Florida’s Chief Financial Officer Jeff Atwater announced nine arrests were made last month for personal injury protection (PIP) fraud in Miami. Charged in eight separate cases involving seven staged accidents, the individuals were arrested and charged for their involvement in …