The Tampa Life Plan Village Board President is arrested for fraud, a South Florida insurance broker pleads guilty in a $134 million scheme, and internet scammers hit the $1 billion mark against Floridians – …
The FBI is after the infamous McClenny Moseley law firm for alleged hurricane litigation fraud, an insurance licensing exam scheme is exposed in Miami, Governor DeSantis suspends a councilwoman indicted for insurance fraud, …
Healthcare fraud losses reach an all-time high so far this year, DFS arrests 16 individuals involved in unlicensed contracting and workers’ comp insurance fraud, and staged automobile accidents are back in the news in, you guessed …
State fraud investigators working with local law enforcement have made more arrests in their ongoing crackdown on unlicensed contractors; a Miami woman has been convicted in a $34 million healthcare fraud against insurance companies; and …
News out of South Florida this week proves once again that healthcare fraud, especially involving Medicare, remains one of the most pervasive and lucrative of frauds to commit. This week’s …
