A Florida man has been arrested for allegedly operating a shell construction company for the sole purposes of selling the company’s workers’ compensation certificate, according to a statement from Chief Financial Officer Jeff Atwater. Leon “Chuy” Jimenez, owner of Chuy …
The owner of a business complex in Tallahassee, Fla., was arrested by arson investigators from the Florida Department of Financial Services on charges of arson and insurance fraud, according to CFO and State Fire Marshal Jeff Atwater. Victor Herrera, owner …
A South Florida woman was convicted of fraud May 3 and must serve 18 months of probation after she was caught hitting herself in the head with a ceiling sprinkler at work. The incident happened in October 2015 at CinqueáTerre …
A resident in Orange County, Florida, is alleged to have committed an insurance scheme that included having his car stolen and destroyed to collect an insurance payout. Chief Financial Officer Jeff Atwater announced the recent arrest of Michael Abrams on …
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 …
The Department of Financial Services’ Division of Investigative and Forensic Services (DIFS) announced the arrest of a Fort Lauderdale woman after she attempted to fraudulently collect workers’ compensation payments following an alleged on-the-job injury. Sheyla Veronica White claimed that a …
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 …
Owner of a Fort Myers, Fla., staffing and payroll services firm was arrested in mid-July over the alleged theft of more than $1 million, according to a statement from Chief Financial Officer Jeff Atwater and the Department of Financial Services’ …
The Florida Department of Financial Services is enhancing its law enforcement strategy to fight fraud in the state by integrating its current units housed within DFS and forming the Division of Investigative and Forensic Services, according to a statement from …
Florida Gov. Rick Scott has suspended from office the mayor of the central Florida city of Tavares after he was charged with insurance fraud. Scott issued the executive order on July 14, one day after Mayor Robert Wolfe was arrested …
