Florida leading the pack
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 …
The top credit card scam cities
A Florida attorney is sent to federal prison for swindling NFL players out of lawsuit payouts, a $21 million workers’ compensation fraud bust in the heart of Florida, and South Florida is coined the …
Roofer busted
Three anti-fraud strike teams are diligently on the lookout for unscrupulous actors from Hurricane Idalia, another roofer who took money without performing repairs is arrested, the latest workers’ compensation fraud case, plus how to keep yourself safe from …
Bad deeds foreign and domestic
Being the third most populous state in the country with an estimated 21.3 million residents, Florida has an upsized share of fraudulent activity. This week’s fraud alert includes a South Florida company accused of a …