Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2014/08/16 06:58
2014/08/16 06:58
4d
An operation targeting unlicensed contracting work resulted in more than a dozen arrests Friday. Members of the Lee County Sheriff's Office Economic Crimes Unit began the operation, targeting...
2014/08/16 06:58
2014/08/16 06:58
Latest videos
2014/08/12 02:36
2014/08/12 02:36
8d
NAPLES, Fla. - Farmworkers and immigrant advocates from across Florida attended the first arraignment hearing Monday for more than 100 workers arrested last month accused of using false Social...
2014/08/11 20:05
2014/08/11 20:05
8d
NAPLES-- Some 100 workers from a Naples vegetable and fruit packing plant have pleaded not guilty to charges related to using false IDs for employment. The case stems from the raid of a packing plant...
2014/08/01 19:31
2014/08/01 19:31
18d
A Jacksonville couple were sentenced this week for their participation in a staged car accident and insurance fraud scheme. Jose Velez, 30, received six years and two months in prison for three...
2014/07/23 03:42
2014/07/23 03:42
28d
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...
2014/07/21 23:13
2014/07/21 23:13
29d
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
m
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
m
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
m
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...
2014/08/16 06:58
2014/08/16 06:58
Latest from Twitter