Florida Division of Insurance Fraud

Results: 83



#Item
41Real estate / Mortgage fraud / Reverse mortgage / Mortgage loan / Foreclosure / Mortgage broker / Warehouse line of credit / Mortgage / Fraud / Law

FLORIDA DEPARTMENT OF FINANCIAL SERVICES Florida Department of Financial Services Division of Insurance Fraud 200 E. Gaines Street

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 09:07:59
42State Farm Insurance / Chiropractic / GEICO / Progressive Corporation / Insurance fraud / Medicare fraud / Personal injury protection / Florida Division of Insurance Fraud / Rehabilitation / Insurance / Financial services / Financial economics

May 2013 Volume 3 - Issue 11 “The arrest sweep, dubbed Operation No Med Services, is the

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Source URL: www.myfloridacfo.com

Language: English - Date: 2013-08-16 17:34:53
43Insurance / Financial institutions / Institutional investors / Service industries / Insurance fraud / Fraud / Financial services / Florida Division of Insurance Fraud / Crimes / Financial economics / Investment

Microsoft Word - DIF Annual Report FY[removed]doc

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:15:06
44

FRAUD ALERT FLORIDA DIVISION OF INSURANCE FRAUD “Fake Crash = Real Time” If you participate in a staged accident, you face a

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Source URL: www.myfloridacfo.com

- Date: 2012-10-16 09:46:38
    45Ethics / Financial economics / Financial institutions / Institutional investors / Insurance fraud / Association of Certified Fraud Examiners / Fire marshal / False insurance claims / Florida Division of Insurance Fraud / Insurance / Crimes / Fraud

    Microsoft Word - AnnualRepWIP_rev1_.doc

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    Source URL: www.myfloridacfo.com

    Language: English - Date: 2012-10-16 10:15:09
    46Florida Division of Insurance Fraud / Insurance fraud / Fraud / Jeffrey Atwater / Identity theft / Insurance / Crimes / Ethics / Law

    [removed]DIF Annual Report Page 2012/2013 DIF Annual Report

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    Source URL: www.myfloridacfo.com

    Language: English - Date: 2013-11-20 09:47:08
    47Insurance fraud / Ethics / Personal injury protection / Fraud / Florida / Risk / Crimes / Insurance / Law

    The PIP Source February 2011 Volume 1 Issue 8 Division of Insurance Fraud

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    Source URL: www.myfloridacfo.com

    Language: English - Date: 2012-10-16 14:12:36
    48Florida Division of Insurance Fraud / Law / Insurance fraud / Jeffrey Atwater / Health care fraud / Insurance / Crimes / Ethics / Fraud

    [removed]DIF Annual Report Page 1 Heading

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    Source URL: www.myfloridacfo.com

    Language: English - Date: 2012-10-16 10:15:16
    49Fraud / Florida Division of Insurance Fraud / Insurance fraud / State Farm Insurance / Chiropractic / Health care fraud / Progressive Corporation / Jeffrey Atwater / GEICO / Financial economics / Insurance / Financial services

    August 2013 Volume 4 - Issue 2 Blank served in all areas of the Division, earning the ranks of

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    Source URL: www.myfloridacfo.com

    Language: English - Date: 2013-09-10 16:22:29
    50Insurance / Florida Division of Insurance Fraud / Insurance fraud / Fraud / Personal injury protection / Referral / Florida / Crimes / Financial economics / Investment

    The PIP Source September 2010 Volume 1 Issue 3 Division of Insurance Fraud www.MyFloridaCFO.com/fraud

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    Source URL: www.myfloridacfo.com

    Language: English - Date: 2012-10-16 14:12:24
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