Latest updates for Florida Department Of Financial Services (Dfs) Bureau Of Insurance Fraud

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Recent items include:

  • Florida Man Charged With $159,000 in Fraudulent Insurance Claims
  • How One Florida Gas Station Worker Allegedly Defrauded Progressive of $44,700
  • Mississippi Revokes 59 Agents’ Licenses for Residency Misrepresentation

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insurancejournal.com /1 month ago

Florida Man Charged With $159,000 in Fraudulent Insurance Claims

A central Florida man who has been cited for numerous traffic violations and who was once sued by State Farm in an auto accident subrogation case, has been charged with submitting...

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insurancejournal.com /2 weeks ago

How One Florida Gas Station Worker Allegedly Defrauded Progressive of $44,700

For more than a year, a 31-year-old Fort Lauderdale gas station attendant was able to defraud Progressive Insurance of more than $44,700 before the insurer and state authorities ca...

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insurancejournal.com /3 weeks ago

Mississippi Revokes 59 Agents’ Licenses for Residency Misrepresentation

The Mississippi Insurance Department has revoked the licenses of 59 insurance producers after they reportedly gave false information about their residences and then failed to show...

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insurancejournal.com /2 days ago

Seven Charged in $100 Million Workers’ Comp Fraud in Florida

After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100 million workers’ compensation payroll sche...

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insurancejournal.com /3 weeks ago

Seven People Charged in $100M Workers’ Compensation Fraud Operation in Florida

After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100 million workers’ compensation payroll sche...

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westorlandonews.com /1 month ago

Governor DeSantis Announced Florida Initiative to Crack Down on Medicaid Fraud

Governor Ron DeSantis announced a Florida initiative to crack down on Medicaid fraud.  The post Governor DeSantis Announced Florida Initiative to Crack Down on Medicaid Fraud appea...

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insurancebusinessmag.com /2 weeks ago

Bill would fund state insurance regulators fighting senior fraud

SEC-run grants top out at $500k - but states wearing two hats can grab twice that

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insurancejournal.com /1 month ago

Louisiana Woman Arrested for Insurance Fraud Following Fire Investigation

The Louisiana Department of Insurance announced that a Monroe woman has been arrested for fraudulently obtaining insurance benefits following a residential fire. Tashira S. Glover,...

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insurancejournal.com /1 month ago

New York Law Enforcers Learn Best Practices for Battling Auto Insurance Fraud

On Wednesday, nearly 270 New York law enforcement officials participated in a specialized training on combatting auto insurance fraud at the New York State Police Academy in Albany...

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insurancebusinessmag.com /2 weeks ago

GEICO targets five Florida clinics over alleged $5.9 million PIP scheme

GEICO says one practitioner's billing covered over 71 hours of therapy in a single day

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propertyinsurancecoveragelaw.com /1 month ago

Oklahoma’s Attorney General Sues While Florida Splits the File

A reader recently asked a fair question on LinkedIn that caught my attention: “And why isn’t Florida doing the same? OIR is complicit in this behavior for condoning it.” The commen...

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insurancejournal.com /1 month ago

Florida Woman Sentenced in $6 Million Force-Placed Insurance Scheme

A south Florida woman who was once a licensed insurance producer has been sentenced to spend more than three years in prison and forfeit assets after she pleaded guilty to a leadin...

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insurancebusinessmag.com /3 weeks ago

GEICO says three Miami clinics billed $1.35 million in false no-fault claims

One doctor allegedly covered three clinics - on some days for more than 30 hours

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insurancebusinessmag.com /1 month ago

Allstate sues over alleged $993K No-Fault scheme built on borrowed licenses

The insurer says it followed the money from shell firms to gold bullion

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insurancejournal.com /1 week ago

Florida Grand Jury Finds DeSantis Admin Misused $10M; Yaworsky Signed Off on it

A Florida grand jury found that Republican Gov. Ron DeSantis’ administration “misappropriated” $10 million in taxpayer money it diverted to a charity connected to his wife, but the...

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insurancebusinessmag.com /2 weeks ago

GEICO sues Florida clinics, alleges $3.57 million PIP billing scheme

Filing claims one name covered 37 billed hours across four sites in a single day

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blackamericaweb.com /2 weeks ago

Insurance Fraud Isn’t Just a Corporate Problem; It Hits Everyday Policyholders Hardest

Discover the impact of insurance fraud on everyday policyholders. Get tips to safeguard your premiums and stay informed with our expert advice.

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insurancejournal.com /1 week ago

Florida Bans Flock Cameras, License Plate Readers From State Roads

Florida has banned local police from installing license-plate readers on state roads, responding to growing concern about the proliferation of surveillance cameras made by Flock Sa...

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insurancejournal.com /1 month ago

Former Insurance Agent Sentenced to Jail for Fraud, Again

A Baltimore County judge has sentenced Michael C. Okolo of Pikesville, Maryland, to six months incarceration for 10 counts of insurance fraud for acting as an insurance agent witho...

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insurancebusinessmag.com /2 weeks ago

Employee benefits fraud probe targets New York deferred comp provider

Albany County exec doesn’t expect a good outcome, thousands of public workers may be affected

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sportsbettingdime.com /2 weeks ago

Florida Attorney General Takes Aim At Alleged Illegal Online Casinos

Florida’s attorney general is taking aim at alleged illegal online casino operators in the Sunshine State. Attorney General James Uthmeier announced two lawsuits against the operat...

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cdllife.com /1 week ago

Three face felony charges for CDL fraud scheme in Florida

Three people were arrested in connection with an alleged scheme to allow employees to bypass Commercial Driver’s License (CDL) testing requirements, Florida officials say. On Augus...

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illinoisrealtors.org /1 month ago

Scam Alert: IDFPR warns about fraudulent email scam

The Illinois Department of Financial and Professional Regulation (IDFPR) is warning licensees to carefully review email messages claiming to be from IDFPR because of a spoofing ema...

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insurancejournal.com /1 month ago

Florida Regulators Mulling New Rules on Market Conduct Exams, Reporting

Florida regulators are considering three rule changes, one on how market-conduct examinations are triggered, one on an expanded claims-dispute mediation system, and one that would...

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Sources covering Florida Department Of Financial Services (Dfs) Bureau Of Insurance Fraud

blackamericaweb.com

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cdllife.com

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westorlandonews.com

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illinoisrealtors.org

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insurancebusinessmag.com

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insurancejournal.com

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