Division of Insurance Fraud

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10d
WJXT Jacksonville
Man pleads guilty for staging fake car crashes, taking insurance moneyAfter the State Attorney’s Office and the Division of Insurance Fraud began an
Man pleads guilty for staging fake car crashes, taking insurance money
WJXT Jacksonville / Posted 10 days ago
After the State Attorney’s Office and the Division of Insurance Fraud began an investigation into a series of staged car accidents in Duval County, 50-year-old Guillermo de la Vega has pleaded guilty to two counts of knowingly participating in an... Read more
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11d
The Florida Times-Union
Fiction reflects fact in crime tale by Jacksonville authorA burned body in a van that was linked to the execution of a California woman w
Fiction reflects fact in crime tale by Jacksonville author
The Florida Times-Union / Posted 11 days ago
A burned body in a van that was linked to the execution of a California woman who scammed car insurers were clues that led the FBI and a Los Angeles insurance investigator to a Jacksonville warehouse full of heroin and assault weapons. The case, all... Read more
11d
The Florida Times-Union
Fiction reflects fact in crime tale by Jacksonville author; insurance fraud cases skyrocketed in Northeast Florida before new laws passedA burned body in a van that was linked to the execution of a California woman w
Fiction reflects fact in crime tale by Jacksonville author; insurance fraud cases skyrocketed in Northeast Florida before new laws passed
The Florida Times-Union / Posted 11 days ago
A burned body in a van that was linked to the execution of a California woman who scammed car insurers were clues that led the FBI and a Los Angeles insurance investigator to a Jacksonville warehouse full of heroin and assault weapons. The case, all... Read more
21d
NBC Miami
Ex-State Employee, Husband Accused of FraudA Miami couple is facing charges for allegedly generating fraudulent public ass
Ex-State Employee, Husband Accused of Fraud
NBC Miami / Posted 21 days ago
A Miami couple is facing charges for allegedly generating fraudulent public assistance accounts for profit. Former Department of Children and Families employee, Clara T. Builes, 54, and her husband, Gonzalo A. Builes, 56, were arrested on charges of... Read more
1m
Orlando Sentinel
Orlando insurance agent arrested for pocketing client premiumsState authorities arrested a 67-year-old Orlando woman on allegations that she
Orlando insurance agent arrested for pocketing client premiums
Orlando Sentinel / Posted a month ago
State authorities arrested a 67-year-old Orlando woman on allegations that she collected insurance premiums from people and simply pocketed them for personal use. The state’s Division of Insurance Fraud announced the arrest Monday. They allege that... Read more

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