A former Miami insurance agent has been arrested for allegedly stealing more than $1.7 million in insurance premiums from two insurance premium finance companies, according a statement from Florida CFO Jimmy Patronis. Antonio Jesus Zoghbi, owner of Florida Insurance Agency …
A Florida elementary school teacher was arrested on multiple felony charges including insurance fraud and organized scheme to defraud for allegedly staging a fake car accident in a local Publix parking lot, according to a statement from Florida CFO Jimmy …
Nine individuals and business owners have been arrested for their alleged involvement in a large-scale organized scheme to defraud insurance companies out of more than $600,000 in fraudulent insurance claims, according to a statement from Florida CFO Jimmy Patronis. The …
A restoration contracting company owner was arrested this month in Florida for allegedly stealing more than $40,000 from consumers who assigned their insurance benefits to him through assignment of benefits (AOB) contracts, according to a statement from Florida CFO Jimmy …
A licensed Miami insurance agent has been arrested after she allegedly obtained and transferred more than 300 homeowner insurance policies without homeowners’ knowledge or consent and pocketed nearly $476,000 from the policy premium differences in this scheme, according to a …
A licensed insurance agent out of Orlando, Fla., was arrested this month for allegedly submitting fraudulent insurance applications to multiple carriers, according to a statement from Florida CFO Jimmy Patronis. Sheila De Lima Torres Tecchio with Enterprise Insurance Agency, Inc. …
A deputy with the sheriff’s office in Orange County, Fla., has been arrested after he allegedly filed a false and fraudulent automobile insurance claim with GEICO Insurance Co., according to a statement from the Florida Department of Financial Services (DFS). …
A Florida woman has been arrested for alleged unlicensed practice of public adjusting and grand theft related to Hurricane Irma, according to a statement from the Florida Department of Financial Services. Mary Bruce is accused of attempting to steal more …
Former Jacksonville Jaguars NFL player and assistant coach Marlon Tarron McCree has been arrested for insurance fraud totaling nearly $78,000, according to a statement from Florida Chief Financial Officer (CFO) Jimmy Patronis. McCree was drafted by the and played for …
Three additional people have been arrested for their various roles in an arson-for-profit scheme that took place over 7 years in three Florida counties, according to a statement from Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis. Yamina …
