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Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
Florida Department of Financial Services ( FLDFS) is a state agency of Florida. Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services. [2]
The Jacksonville Sheriff's Office ( JSO) is a joint city-county law enforcement agency, which has primary responsibility for law enforcement, investigation, and corrections within the consolidated City of Jacksonville and Duval County, Florida, United States. Duval County includes the incorporated cities of Jacksonville, Atlantic Beach, Baldwin ...
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.
The name was expanded to what it is today, the Division of Alcoholic Beverages and Tobacco, in 1977. The Division is the second largest revenue-collecting agency in the State of Florida and collects an average of one billion dollars annually. It is the only division in DBPR with sworn law enforcement powers. Staffed with over 300 personnel, the ...
Florida Department of Elder Affairs (DOEA) Florida Department of Environmental Protection (DEP) Florida Department of Health (DOH) Florida Department of Juvenile Justice (DJJ) Florida Department of Lottery ( Florida Lottery) Florida Department of Management Services (DMS) Florida Division of Administrative Hearings.
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Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme. David Ovalle, Linda Robertson, Charles Rabin. November 15, 2022 at 7:47 AM. The former president of one of ...