Division of Insurance Fraud

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18d
WJXT Jacksonville
Woman convicted in staged car accident schemein an intentional motor vehicle crash and false insurance claims. In 2012, the
Woman convicted in staged car accident scheme
WJXT Jacksonville / Posted 18 days ago
in an intentional motor vehicle crash and false insurance claims. In 2012, the State Attorney’s Office and the Division of Insurance Fraud began investigating a series of staged accidents in Duval County. The investigation revealed that... Read more
25d
Orlando Sentinel
Orlando real estate family rocked by daughter’s fraud charges– Rachel’s sister once worked for Nabavi at Platinum, the affidavit said. The
Orlando real estate family rocked by daughter’s fraud charges
Orlando Sentinel / Posted 25 days ago
– Rachel’s sister once worked for Nabavi at Platinum, the affidavit said. The investigation went through the the state’s Division of Insurance Fraud; Lopez, a licensed title agent, was arrested in March. She is also facing a civil lawsuit by... Read more

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