Division of Insurance Fraud

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8d
WTSP-TV Tampa
State study to consider repealing PIP insurancein 2012. “It was supposed to cut down fraud but it ended up hurting the consum
State study to consider repealing PIP insurance
WTSP-TV Tampa / Posted 8 days ago
in 2012. “It was supposed to cut down fraud but it ended up hurting the consumer,” says Cioci. According to the state’s Division of Insurance Fraud in 2014-2015 there were 424 convictions of PIP fraud -- a third of all fraud convictions,... Read more
9d
WFTV 9 Orlando
Man intentionally caused car crashes to collect insurance, investigators sayThe Florida Division of Insurance Fraud said it arrested a man they said would
Man intentionally caused car crashes to collect insurance, investigators say
WFTV 9 Orlando / Posted 9 days ago
The Florida Division of Insurance Fraud said it arrested a man they said would buy used junk cars to intentionally cause car crashes. Investigators believe this was all part of a scheme to commit insurance fraud. Channel 9’s Jeff Deal found out Alma... Read more
11d
Orlando Sentinel
Local insurance agent Ferreri gets seven years for fraudthe money from two clients at his Winter Park-based firm, Financial Management
Local insurance agent Ferreri gets seven years for fraud
Orlando Sentinel / Posted 11 days ago
the money from two clients at his Winter Park-based firm, Financial Management Resources. Investigators with the state's Division of Insurance Fraud say Ferreri stole $750,000 from one client and $427,000 from another, between July 2009 and March... Read more
19d
NBC Miami
Former BSO Deputy Arrested for Alleged Insurance Fraudposted $1,000 bail and has been terminated from the Broward Sheriff's Office.
Former BSO Deputy Arrested for Alleged Insurance Fraud
NBC Miami / Posted 19 days ago
posted $1,000 bail and has been terminated from the Broward Sheriff's Office. NBC 6 reached out to him and his attorney for a comment on this story, but did not hear back. The fraud charge was investigated by the Florida Division of Insurance Fra... Read more
23d
Local 10 Miami
Former BSO deputy accused of worker's compensation fraudsaid. Nicolas Carreno, 45, of Lauderhill, is charged with worker's compensatio
Former BSO deputy accused of worker's compensation fraud
Local 10 Miami / Posted 23 days ago
said. Nicolas Carreno, 45, of Lauderhill, is charged with worker's compensation fraud. According to a Florida Division of Insurance Fraud report, Carreno "deliberately misrepresented his ability to perform daily activities in order to... Read more
29d
ABC Action News Tampa Bay
Food stamp fraud on the rise in Tampa Bay costing tax payers millionsand across the state. We found food stamps for sale and the money spent on any
Food stamp fraud on the rise in Tampa Bay costing tax payers millions
ABC Action News Tampa Bay / Posted 29 days ago
and across the state. We found food stamps for sale and the money spent on anything but groceries. State agents with the Division of Insurance Fraud spent seven months conducting surveillance on the popular Food Town Meat Market on Busch... Read more
29d
WFTV 9 Orlando
Man accused of stealing more than $100K from elderly women in insurance-fraud schemehim. I believed in him and I trusted him," said Napier. Raghubir’s license has
Man accused of stealing more than $100K from elderly women in insurance-fraud scheme
WFTV 9 Orlando / Posted 29 days ago
him. I believed in him and I trusted him," said Napier. Raghubir’s license has been temporarily suspended, and the State Division of Insurance Fraud found out he has at least two more elderly victims. The State Division of Insurance Fraud said... Read more
30d
WFTV 9 Orlando
How do you know if your insurance agent is legit?woman posing as an insurance agent. For drivers who are searching for a good b
How do you know if your insurance agent is legit?
WFTV 9 Orlando / Posted 30 days ago
woman posing as an insurance agent. For drivers who are searching for a good bargain, Capt. Angelina Brooks with the State Division of Insurance Fraud has a warning. "Anytime you purchase insurance and the price is too good to be true, it's... Read more
30d
Local 6 Orlando
Orlando retailer arrested for cashing food stamps, investigators saydrugs. "We're going to make an impact and fight this type of fraud," said Evan
Orlando retailer arrested for cashing food stamps, investigators say
Local 6 Orlando / Posted 30 days ago
drugs. "We're going to make an impact and fight this type of fraud," said Evangelina Brooks, a captain with the state's Division of Insurance Fraud. Her team assisted with the investigation into the Pines of Orlando Market. After executing a... Read more
30d
WFTV 9 Orlando
State agents bust fake insurance agentThe state Division of Insurance fraud busted a woman in Orange County who was p
State agents bust fake insurance agent
WFTV 9 Orlando / Posted 30 days ago
The state Division of Insurance fraud busted a woman in Orange County who was posing as a licensed insurance agent. Investigators say the woman offered a "friends and family discount." It seemed like a good deal. Agents say she took customers' cash... Read more

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