June 29, 2023
Florida law enforcement pushed back this week against a nationwide surge in auto thefts, announcing that 23 people were arrested for their alleged participation in a crime ring that forged vehicle identification numbers for stolen luxury vehicles. Arrest warrants have …
June 8, 2017
Lifelong Florida resident, long-time Florida politician, and head of the Florida Department of Financial Services (DFS), Jeff Atwater shocked the state when he announced in February he would step down as chief financial officer at the end of the 2017 …
December 29, 2016
A Miami man was arrested on multiple felony fraud and grand theft charges following an investigation by the Florida Department of Financial Services’ Division of Investigative and Forensic Services (DIFS). Julian Garcia-Sellek of Miami is accused of acting as an …
November 23, 2016
A Miami man has been arrested for alleged unlicensed insurance activity that resulted in the theft of at least $48,507 in escrow payments from 10 South Florida homeowners. The Florida Department of Financial Services’ (DFS) Division of Investigative and Forensic …
August 4, 2016
A former insurance agent in Miami has been convicted and sentenced to prison on multiple felony charges, including creating fake insurance documents for his clients. The Florida Department of Financial Services’ Division of Investigative and Forensic Services (DIFS) announced Mandy …