Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
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2014/07/23 03:42
2014/07/23 03:42
1d
Officials conduct investigative work July 16, 2014 at 4206 Mercantile Ave. in Naples, Fla. On Wednesday morning a state agency conducted a raid Wednesday at an East Naples business affiliated with...
2014/07/23 03:42
2014/07/23 03:42
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2014/07/21 23:13
2014/07/21 23:13
2d
Only six of those workers are still in police custody, after a raid last week. The business has been accepting applications all day, and on Monday more than 1,000 applications were taken and 70...
2014/07/19 03:36
2014/07/19 03:36
5d
NAPLES, Fla. - Attorneys and immigration activists from across the state converged in Naples on Friday to help the workers arrested during this week's raid at a packing plant owned by Oakes Farms...
2014/07/18 03:36
2014/07/18 03:36
6d
Naples, Fla. - Poverty pushed Zenaida Martinez to flee Mexico, her home country, 12 years ago. She came to the United States illegally and got a false Social Security number that in 2008 allowed her...
2014/07/17 23:34
2014/07/17 23:34
6d
Florida authorities have arrested more than 100 workers at a Naples vegetable packing plant for allegedly using fake identities to get their jobs. The state's Division of Insurance Fraud led...
2014/07/16 21:36
2014/07/16 21:36
7d
Relatives of employees wait idly by for the resolve of their loved ones July 16, 2014 at at 4206 Mercantile Ave. in Naples, Fla. On Wednesday morning a state agency conducted a raid Wednesday at an...
2014/07/16 21:09
2014/07/16 21:09
7d
News Release: Atwater's Press Office July 16, 2014 TALLHASSEE - Florida Chief Financial Officer Jeff Atwater today announced that an investigation in Naples by the Florida Department of Financial...
2014/07/16 18:29
2014/07/16 18:29
7d
COLLIER COUNTY, Fla.- Collier County Sheriff's deputies assisted the Florida Department of Financial Services Division of Insurance Fraud with an investigation at a business on Mercantile Avenue...
2014/07/16 10:31
2014/07/16 10:31
8d
A West Palm Beach man faces a charge after the Division of Insurance Fraud said he filed false claims for more than $25,000, according to an arrest report. A woman hit Frank Assouman’s parked truck...
2014/07/04 21:37
2014/07/04 21:37
19d
An East Naples woman accused of helping her mother get up to $241,377 in health care benefits — even while the mother spent time in jail and state prison — has been arrested on insurance fraud...
2014/06/27 17:09
2014/06/27 17:09
26d
TALLAHASSEE, Fla. – Florida Chief Financial Officer Jeff Atwater today announced the arrest of Tawania Weekley for filing more than $80,000 in fraudulent medical claims. She faces 80 different...
2014/06/19 18:31
2014/06/19 18:31
m
A Jacksonville couple were both convicted this week in a staged accident and insurance fraud scheme. Jose Velez, 30, and April Wynn, 23, were convicted of knowingly participating in an intentional...
2014/07/23 03:42
2014/07/23 03:42
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