Regional Updates

Two men charged for series of truck thefts
Southeast: Alabama
New Smyrna Beach Contractor Arrested for Misappropriating Over $200K
Southeast: Florida
Florida City couple claimed tortillas started kitchen fire, but cops say it was arson and fraud
Southeast: Florida
Chop shop operation dismantled in Osceola County
Southeast: Florida
Jacksonville roofing business owners plead guilty to $10 million fraud scheme
Southeast: Florida
License plate crackdown: Illegal customization under fire in South Florida
Southeast: Florida
Father and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback Scheme
Southeast: New Jersey
Owner And Manager Of Cape Coral Roofing Company Plead Guilty To Tax Fraud Conspiracy
Southeast: Florida
More than 40 suspects arrested in undercover operation to catch scammers after Helene, Milton
Southeast: Florida
Florida Launches "Check My Contract" Program In Wake Of Hurricane-Related Insurance Claims
Southeast: Florida
2nd suspect in $100K chicken theft also suspected in $400K meat heist: Police
Southeast: Florida
Fort Myers woman accused of stealing, selling boat and trailer
Southeast: Florida
Miami man arrested in theft of trailer containing $100K worth of chicken: Cops
Southeast: Florida
CFO JIMMY PATRONIS TO DEPLOY FOUR HURRICANE INSURANCE VILLAGES
Southeast: Florida
Insurance Commissioner King Deploys Staff to Augusta and Valdosta Following Hurricane Helene
Southeast: Georgia
CFO JIMMY PATRONIS TO DEPLOY HURRICANE HELENE INSURANCE VILLAGE TO CLEARWATER
Southeast: Florida
Commissioner King Urges Georgians to Prepare Ahead of Hurricane Helene
Southeast: Georgia
Governor Ron DeSantis Issues Updates on State Preparedness Efforts Ahead of Helene
Southeast: Florida
Sentry Insurance to acquire The General from American Family Insurance
Southeast: Wisconsin
‘Dr. Taxes’ in Georgia Charged With Taking Workers’ Comp Premiums From Clients
Southeast: Georgia
Roof claims hitting a new high – and crisis – for insurance industry, experts say
Southeast
Man arrested, accused of posing as an unlicensed contractor after Hurricane Ian
Southeast: Florida
Fake Orlando doctor – now, on the run – allegedly resumes illegal practice despite prior arrest
Southeast: Florida
13 charged in catalytic converter theft ring believed to be operated out of Medley warehouse
Southeast: Florida
Century Village Boca Raton Contractor Arrested Again On Fraud Charge
Southeast: Florida
Belle Glade woman accused of staging fall at Winn Dixie for insurance money
Southeast: Florida
Miami metro reports highest cases of identity theft in the nation
Southeast: Florida
Owners of Florida-based contractor surrender to Connecticut law enforcement
Southeast: Connecticut
Police arrest ‘ringleader’ in luxury car thefts targeting valet companies at Miami, Miami Beach hotels
Southeast: Florida
FBI raids body shop in connection with plot to kill Florida car designer to the stars
Southeast: Florida
Southwest Florida insurance agent arrested on embezzlement charges
Southeast: Florida
CFO Jimmy Patronis Announces Arrest of Broward County Insurance Adjuster
Southeast: Florida
Man charged with arson, insurance fraud
Southeast: Florida
Two Arrested for Motorcycle Theft during Hurricane Debby
Southeast: Florida
News - Stolen Truck Set on Fire in Claiborne County Leads Investigators to Recovery of Second Stolen Vehicle
Southeast: Mississippi
CFO Patronis Deploys Anti-Fraud Strike Teams to Big Bend Following Hurricane Debby
Southeast: Florida
SBA Opens Business Recovery Center to Assist 11 Georgia Counties
Southeast: Georgia
Woman Arrested for Pet Insurance Fraud, Forgery
Southeast: Georgia
FBI and Homeland Security to team up to combat freight fraud and cargo theft under new bill
Southeast
Members of a Cargo Theft Ring Sentenced to Prison
Southeast: Georgia
Man charged in theft of 3 luxury vehicles from Fort Lauderdale home, 2 remain on the loose
Southeast: Florida
Insured Losses from Recent South Florida Floods Reaching into the Millions
Southeast: Florida
Palm Harbor man being investigated for soliciting homeowners, negotiating roof damage claims without license
Southeast: Florida
State Rep. Fidler partners with BBB to combat fraud with grant-funded campaign
Southeast: Alabama
Mercedes-Benz Maybach valued at $200,000 swiped in Miami after system hacked
Southeast: Florida
Man arrested after $100,000 of tobacco products and alcohol are stolen in Miami-Dade
Southeast: Florida
Investigators arrest 12 for auto insurance fraud in Miami over past 2 months, CFO's office reports
Southeast: Florida
Former North Alabama doctor and wife plead guilty to health care fraud charges
Southeast: Alabama
Man in Carroll County allegedly tries to scam residents
Southeast: Mississippi
Fort Myers Life Insurance Broker Charged With Policy Fraud, Misusing ID Info
Southeast: Florida
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, and Compounded Medications
Southeast: Mississippi
CFO Patronis Deploys Anti-Fraud Strike Team to Panhandle Following Severe Weather
Southeast: Florida
$1.2 million in vehicles, including $158,000 car, 330 keys taken from Alabama auto dealership
Southeast: Alabama
Miami-Dade police: Video showing action-movie-like theatrics uncovers fraud
Southeast: Florida
Police capture two suspects involved in more than 60 car break-ins
Southeast: Georgia
Car theft crisis at Atlanta airport, more off-duty officers to be hired
Southeast: Georgia
Police: Fake roofer arrested after failing to finish jobs in Miami-Dade County
Southeast: Florida
CFO Jimmy Patronis Issues Proclamation Recognizing March as Fraud Prevention Month
Southeast: Florida
Two arrested in area car thefts
Southeast: Florida
Once hailed a hero, Volusia man faces more charges in fake contractor case
Southeast: Florida
$1 million in stolen cargo discovered in warehouse near Georgia port
Southeast: Georgia
Poinciana Home Invasion and Car Theft: PCSO Seeks Information
Southeast: Florida
Multi-state stolen vehicle ring busted in Adams County
Southeast: Mississippi
Alabama Forestry Commission Warns of Increased Wildfire Danger
Southeast: Alabama
Lawrenceville Woman Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Half a million dollars of stolen construction equipment found in Gwinnett home
Southeast: Georgia
Winder Police arrest suspect in auto theft case
Southeast: Georgia
BSO’S TAMARAC DISTRICT TARGETS CAR THIEVES, CAR BURGLARS
Southeast: Florida
Unlicensed contractor accused of defrauding dozens of Hurricane Ian victims, Sarasota deputies say
Southeast: Florida
Florida CFO Launches ‘Fraud Free Florida’ Initiative
Southeast: Florida
Final Member of Cargo Theft Ring Convicted of Stealing 19,000 Pounds of Perry Ellis Perfume Worth Over $230,000
Southeast: Florida
AUTO THEFT AND RETAIL THEFT TASK FORCES BECOME PERMANENT SQUADS
Southeast: Florida
Paulding County Woman Wanted for Pet Insurance Fraud
Southeast: Georgia
Man promised South Florida seniors new fences, but only had fraud to offer, police say
Southeast: Florida
JPD recovers nearly a dozen stolen vehicles from car shop
Southeast: Mississippi
Stolen car with owner’s Apple AirTag helps detectives find Miami-Dade chop shop, records show
Southeast: Florida
Austell Man Wanted for Insurance Fraud
Southeast: Georgia
Gwinnett County Man Arrested for Defrauding Insurance Company
Southeast: Georgia
Former car dealer arrested for stolen Cadillacs after traffic stop: Officials
Southeast: Florida
An unlicensed assisted living facility in Miami-Dade had 30 residents, police say
Southeast: Florida
Miami duo caught in Martin County: Alleged statewide catalytic converter theft spree halted
Southeast: Florida
FBI officials in Georgia warn of holiday gift card scams
Southeast: Georgia
Escambia County contractor arrested on racketeering, fraud charges: ECSO
Southeast: Florida
SCSO ARRESTS TWO FOR ATTEMPTED MOTOR VEHICLE THEFT
Southeast: Florida
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Southeast: Florida
AG MOODY’S OFFICE OF STATEWIDE PROSECUTION SECURES EIGHT-YEAR SENTENCE AND $500,000 RESTITUTION ORDER FOR ORT RINGLEADER
Southeast: Florida
CFO Patronis Announces Arrest of Palm Beach Insurance Agent in $131,000 Fraud Scheme
Southeast: Florida
Miami insurance agents accused of stealing clients’ identities to pocket over $13K in commissions
Southeast: Florida
Homestead contractor ghosted couple after taking $112K for Keys home, deputies say
Southeast: Florida
AG MOODY’S STATEWIDE PROSECUTORS SECURE SEVEN-YEAR SENTENCE AND $300,000 RESTITUTION ORDER FOR LEADER OF AN ORGANIZED RETAIL THEFT RING DEALING IN STOLEN TVS FROM WALMART
Southeast: Florida
Suspect arrested in string of high-end car thefts after crashing into HCSO vehicle, 2 other vehicles: Deputies
Southeast: Florida
CFO Jimmy Patronis Announces $11 Million Insurance Fraud Arrest in Broward County
Southeast: Florida
$44 million worth of cargo theft occurred in second quarter of 2023
Southeast: Florida
Couple Hid Several Ultra-Luxury Vehicles At South Florida Home
Southeast: Florida
TWO ARRESTED IN CHOP SHOP OPERATION
Southeast: Florida
**PHOTO RELEASE** CFO Jimmy Patronis Deploys Three Anti-Fraud Strike Teams Following Hurricane Idalia
Southeast: Florida
FEMA says to report any questionable disaster relief claims
Southeast: Florida
Carr Warns of Price Gouging and Scams in Wake of Hurricane Idalia
Southeast: Georgia
Miami-Dade PD arrest father, son over $9K fraud scheme involving unlicensed contracting
Southeast: Florida
Florida Department of Financial Services - Hurricane Idalia Update
Southeast: Florida
Commissioner King Offers Insurance Tips Ahead of Hurricane Idalia
Southeast: Georgia
Florida Man Admits $3.6 Million Health Care Fraud Scheme
Southeast: New Jersey
CFO Patronis Announces Arrest in $350K Miami Workers’ Compensation Fraud Scheme
Southeast: Florida
Multiple arrests made in organized marine theft ring case
Southeast: Florida
Divers Find 32 Cars Submerged in Lake Near Miami
Southeast: Florida
Man accused of disassembling stolen cars to sell parts in Miami-Dade
Southeast: Florida
BSO deputies arrest accused high-end auto theft ringleader following nearly 2-year investigation
Southeast: Florida
Carr: Eight Former State Employees Indicted in Fulton County for Unemployment Insurance Fraud
Southeast: Georgia
CFO Jimmy Patronis Announces Arrest in Miami Workers’ Compensation Fraud Scheme
Southeast: Florida
Screven Woman Arrested for Arson, Cruelty to Children
Southeast: Georgia
Mississippi Department of Agriculture and Commerce recovers stolen farm equipment valued at over $198,000
Southeast: Mississippi
Paulding County Woman Submits False Claims Under Deceased Mother's Policy
Southeast: Georgia
Commissioner King Seeking Help to Identify Upson County Arson Suspect
Southeast: Georgia
Tampa Installer Banned for Life After Leaving Hundreds of Pools Unfinished
Southeast: Florida
Franklin County Man Arrested for Double Arson
Southeast: Georgia
Whitfield County Man Stages Slip and Fall Accident
Southeast: Georgia
Coral Springs Man Charged with Operating $100 Million Ponzi Scheme Through His Trucking Company
Southeast: Florida
22 ARRESTED IN OPERATION HOT WATER
Southeast: Florida
CFO Jimmy Patronis Announces Arrest in $25,000 St. Lucie County Insurance Fraud Scheme
Southeast: Florida
FDLE arrests four in major theft ring across state
Southeast: Florida
Deputies arrest man for contractor fraud in St. Johns County, ask victims to come forward
Southeast: Florida
Have these 2 scammed you? Homestead police say remodelers ‘swindled’ disabled vet, maybe others
Southeast: Florida
HURRICANE SEASON IS HERE. ARE YOU PREPARED?
Southeast: Alabama
Commissioner King: Get Ahead of Hurricane Season
Southeast: Georgia
CFO Patronis Encourages Disaster Preparedness, Home Hardening as the 2023 Hurricane Season Begins
Southeast: Florida
CFO Jimmy Patronis Applauds Signing of Legislation Banning AOB Windshield Schemes
Southeast: Florida
Commissioner John King Joins with the National Insurance Crime Bureau to Combat Post-Disaster Fraud
Southeast: Georgia
CFO Jimmy Patronis Issues Proclamation Recognizing 2023 Contractor Fraud Awareness Week
Southeast: Florida
Alabama officials warn of contractor fraud ahead of hurricane season
Southeast: Alabama
Two Madison County Fires Under Investigation
Southeast: Georgia
DETECTIVES BUST CARGO TRAILER THEFT RING
Southeast: Georgia
Community Alert: Unlicensed Contractor Operation
Southeast: Florida
CFO Patronis Announces Arrest of SW Florida Unlicensed Contractor following Hurricane Ian
Southeast: Florida
FDLE arrests Kissimmee felon for driver license counterfeiting scheme
Southeast: Florida
Title fraud: Broward Property Appraiser’s Office fights to prevent use of court system to steal homes
Southeast: Florida
Cape Coral handyman arrested on multiple fraud charges related to Hurricane Ian repairs
Southeast: Florida
Etowah Pain Clinic Owner Pleads Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Case
Southeast: Alabama
2 men face charges over stolen pickup truck, track loader in Miami-Dade
Southeast: Florida
Trio faces 60+ charges after Kendall-based auto theft ring busted, police say
Southeast: Florida
CFO Patronis Announces Arrest in $60,000 Broward County Property Insurance Fraud Scheme
Southeast: Florida
Florida Insurance Agent Sentenced to 14 Years for Premium Fraud
Southeast: Florida
Man Arrested for Stealing Semi-Truck Carrying $200K in Meat and Seafood
Southeast: Florida
Tift County Man Charged with Insurance Fraud, Arson
Southeast: Georgia
CFO Patronis: We Can’t Lose Sight of Policyholders that Need our Help
Southeast: Florida
CONSUMER ALERT: AG Carr, Commissioner King Warn Georgians of Potential Fraud Following Recent Tornadoes
Southeast: Georgia
Tornadoes Wipe Out Parts of Mississippi Towns, Leave 25 Dead
Southeast: Mississippi
Pensacola Insurance Company Owner Sentenced To 168 Months In Prison For Wire Fraud And Money Laundering Offenses
Southeast: Florida
Owners of Freight Forwarding Company Plead Guilty to Exporting Stolen Outboard Engines to Mexico
Southeast: Florida
Detectives uncover alleged criminal enterprise at D Brother Body Shop in Hialeah
Southeast: Florida
#TEAMHCSO REMINDS RESIDENTS & BUSINESS OWNERS TO PROTECT THEIR TRAILERS
Southeast: Florida
Insurance Commissioner King Launches New Fraud Reporting System
Southeast: Georgia
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Southeast: Florida
Insurance Commissioner King Deploys Staff to Spalding County in Response to Severe Weather
Southeast: Georgia
Alabama Governor Names Fowler Insurance Commissioner
Southeast: Alabama
CONSUMER ALERT: AG Carr, Commissioner King Warn Georgians of Potential Fraud Following Recent Tornadoes
Southeast: Georgia
I-TEAM: Jacksonville records 900 catalytic converter thefts in 11 months as thieves steal auto parts at alarming speed
Southeast: Florida
Woman Charged with Exploitation of Elders, Insurance Fraud in Bibb County Case
Southeast: Georgia
Jacksonville Man Sentenced To More Than Four Years In Federal Prison For Facilitating “Off The Books” Pay Scheme As Part Of Conspiracies To Defraud The IRS And Workers’ Compensation Insurance Company
Southeast: Florida
State: Firm owner didn't carry workers comp, falsified proof of insurance to 3 area cities
Southeast: Florida
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
Southeast: Florida
Governor Ron DeSantis Cautions Residents to Monitor Subtropical Storm Nicole
Southeast: Florida
CFO Jimmy Patronis Announces Arrest in $41,000 Naples Insurance Premium Fraud Scheme
Southeast: Florida
CFO Jimmy Patronis Proposes Legislation to Fight Back Against Post-Storm Fraud
Southeast: Florida
**VIDEO RELEASE B-ROLL** CFO Patronis Proposes Legislation to Fight Back Against Post-Storm Fraud
Southeast: Florida
CFO Patronis: DIFS Stepping Up Post-Ian Enforcement Actions
Southeast: Florida
**PSA Video Release** CFO Patronis: Know Your Rights When Working with Public Adjusters Following Hurricane Ian
Southeast: Florida
**PUBLIC SERVICE ANNOUNCEMENT** CFO Jimmy Patronis: Beware of Bad Actors and Don’t Sign Anything
Southeast: Florida
CFO Jimmy Patronis: Anti-Fraud Teams Engaged Nearly 2K Consumers Following Hurricane Ian
Southeast: Florida
Hurricane Ian / Disaster Resources & Information
Southeast: Florida
Florida Response to Hurricane Ian Continues
Southeast: Florida
South Carolina Woman Wanted for Insurance Fraud
Southeast: Georgia
Dekalb County Man Wanted for Insurance Fraud
Southeast: Georgia
SHERIFF CARMINE MARCENO’S AUGUST FRAUD ALERT: PROPERTY FRAUD
Southeast: Florida
40% of cars stolen in 2 weeks are Kias, Hyundais, St. Pete police say
Southeast: Florida
Police: Broward man worked with 2 others to target, steal at least 61 vehicles
Southeast: Florida
CFO Patronis: I-4 Corridor Insurance Fraud Squads are a Game Changer
Southeast: Florida
Clayton County Man Wanted For Insurance Fraud, Forgery
Southeast: Georgia
CFO Jimmy Patronis Announces Property Insurance Fraud Arrest in Palm Beach
Southeast: Florida
Florida troopers arrest two men for theft of semi truck, diesel, credit cards
Southeast: Florida
CFO Jimmy Patronis Applauds Gov. DeSantis for Signing Fraud Prevention Bill
Southeast: Florida
Gwinnett County Man Wanted for Fraud, Forgery
Southeast: Georgia
2 arrested in catalytic converter theft at Miami-Dade medical facility
Southeast: Florida
Broward County teams launch diving operation to locate cars underwater with potential bodies inside
Southeast: Florida
Thieves in Miramar steal catalytic converter as police warn of rising crime trend
Southeast: Florida
WHAT THEY ARE SAYING - Florida Leaders Applaud CFO Patronis’ Anti-Fraud Initiatives Ahead of Special Session
Southeast: Florida
Lawsuits, Investigations After 90 Luxury Cars Go Missing from Bankrupt Dealership
Southeast: Florida
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Southeast: Florida
CFO Patronis Announces Anti-Fraud Initiatives for Special Session
Southeast: Florida
Lawsuits, Investigations After 90 Luxury Cars Go Missing from Bankrupt Dealership
Southeast: Florida
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Southeast: Florida
CFO Patronis Applauds Governor’s Call for Special Session on Insurance Reform
Southeast: Florida
Albany Woman Charged with Insurance Fraud
Southeast: Georgia
CFO Jimmy Patronis Announces Seven Arrests in $161,000 Miami PIP Fraud Scheme
Southeast: Florida
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
Southeast: Florida
Third SWFL roofer arrested in Hurricane Irma insurance scheme
Southeast: Florida
Catalytic converter thieveries become growing issue in South Florida
Southeast: Florida
Huntsville Doctor Charged with Health Care Fraud Conspiracy
Southeast: Alabama
CFO Jimmy Patronis Deploys Anti-Fraud Strike Team to Highlands County Following Storm Damage
Southeast: Florida
Mississippi Doctor Convicted of Hospice Fraud
Southeast: Mississippi
7 accused of stealing over $60,000 worth of fuel from Circle K gas stations in Hillsborough County
Southeast: Florida
Huntsville man indicted in multimillion-dollar health care fraud scheme
Southeast: Alabama
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme
Southeast: Florida
CFO Jimmy Patronis Announces Two Arrests in Naples Roofing Contractor Insurance Fraud Scheme
Southeast: Florida
Palladium Prices Spike as Russian Exports Drop, so Keep an Eye on Your Catalytic Converter
Southeast
CFO Patronis: We Must Protect and Empower Florida’s Consumers During Fraud Prevention Month
Southeast: Florida
Florida DFS Takes Action Against Public Adjuster Insurers Had Crossed With
Southeast: Florida
Owner of car dealership pleads guilty to defrauding financing company
Southeast: Florida
Mississippi police force targets catalytic converter thieves
Southeast: Mississippi
COPS: Ocala Man Under Surveillance In Suspected Truck Thefts Caught Hiding In Woods, Surrendered
Southeast: Florida
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Southeast: Florida
Woman arrested, accused of insurance fraud
Southeast: Florida
Mississippi man charged in theft of more than $300,000 of farm equipment, aluminum wire
Southeast: Mississippi
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Southeast: Florida
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs
Southeast: Florida
FDLE arrests two for fraudulent insurance claims
Southeast: Florida
Brookhaven Man Wanted for Fraud
Southeast: Georgia
Port Wentworth Woman Wanted for Fraud, Forgery
Southeast: Georgia
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
CFO Jimmy Patronis Deploys Anti-Fraud Strike Team to Southwest Florida Following Tornado Damage
Southeast: Florida
Columbus Woman Arrested for Insurance Fraud
Southeast: Georgia
Flovilla Man Wanted for Fraud, Forgery
Southeast: Georgia
Stockbridge Man Wanted for Insurance Fraud
Southeast: Georgia
Ringgold Man Wanted for Fraud
Southeast: Georgia
CFO Jimmy Patronis Announces New Property Insurance Fraud Fighting Squads at Florida Chamber Annual Insurance Summit
Southeast: Florida
Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution
Southeast: Florida
Mobile Doctor Sentenced to Four Years for Role in Major Compounding Pharmacy Fraud Conspiracy
Southeast: Alabama
Deltona man arrested after faking motorcycle theft to get $30,000 insurance claim, deputies say
Southeast: Florida
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
Southeast: Georgia
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Southeast: Florida
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
Southeast: Florida
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs
Southeast: Florida
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
Southeast: Florida
CFO Jimmy Patronis Announces Arrest of Jacksonville Insurance Agent in Insurance Fraud Scheme
Southeast: Florida
Pensacola Insurance Company Owner Pleads Guilty On Wire Fraud And Money Laundering Offenses
Southeast: Florida
Woman Sentenced for Bogus Airbag Claim
Southeast: Alabama
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Southeast: Florida
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Southeast: Alabama
Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Naples Pill Mill Doctor Pleads Guilty And Agrees To Forfeit 9 Luxury Vehicles And More Than $400,000
Southeast: Florida
Middle Georgia Doctor Pleads Guilty to Unlawfully Prescribing Opioids
Southeast: Georgia
JCSO: three arrested after string of catalytic converter thefts
Southeast: Florida
Additional Co-Conspirators Charged in Prescription Diversion Scheme
Southeast: Florida
Birmingham Man Sentenced for Making Unapproved Drug Products
Southeast: Alabama
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
Southeast: Georgia
Florida Man Accused of Failing to Pay $193K in Workers’ Comp Premium
Southeast: Florida
Pensacola Compounding Pharmacy Owner Sentenced To Federal Prison For $4.8 Million Tricare Fraud And Money Laundering Conspiracies
Southeast: Florida
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Southeast: Florida
7 suspected car thieves arrested in Miramar; luxury ride, stolen guns seized
Southeast: Florida
CFO Jimmy Patronis Announces Arrest in $193,000 Osceola County Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Burke County man sentenced to 14 years in federal prison for operating illegal pill factory
Southeast: Georgia
Orlando Man Sentenced For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
CFO Jimmy Patronis’ Fraud Detectives and Citizens Property Insurance Team Up to Bust Miami Residents in $65,000 Insurance Fraud Scheme
Southeast: Florida
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Southeast: Florida
United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family
Southeast: Florida
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy
Southeast: Alabama
CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme
Southeast: Florida
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Insurance companies on hook for millions tied to Suez Canal crisis
Southeast
Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.
Southeast: Florida
Auto repair shops seeing a spike in catalytic converter thefts
Southeast: Alabama
New Initiative by Florida’s Insurance Consumer Advocate Targets Contractor Fraud
Southeast
Fort Lauderdale Police launch campaign to curb car thefts
Southeast: Florida
Local, state and federal prosecutors launch Georgia Cyber Fraud Task Force
Southeast: Georgia
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury
Southeast: Florida
3 high-end Jeeps stolen from 2 Trinity neighborhoods taken to Miami, toll records show
Southeast: Florida
Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, And Clinic Owners For Controlled Substances Act Violations
Southeast: Florida
CFO Jimmy Patronis Announces Two Arrests in $300,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
As Metal Prices Rise, Atlanta Sees Theft of Catalytic Converters
Southeast: Georgia
NICB and Consumer Protection Coalition Warn Consumers on Alleged Auto Glass Assignment of Benefits Abuse in Florida
Southeast: Florida
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Southeast: Florida
Federal Court Restrains Tampa Pharmacy And Two Individuals From Dispensing Opioids Or Other Controlled Substances
Southeast: Florida
CFO Jimmy Patronis Announces Arrest of Unlicensed Insurance Agent in Pinellas County Auto Insurance Fraud Scheme
Southeast: Florida
Odometer rollback fraud on the rise in Tampa and across Florida
Southeast: Florida
Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering
Southeast: Florida
Former Federal Agent and Others Indicted in South Florida
Southeast: Florida
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Southeast: Florida
Alabama Warns of Fake Driver’s License Renewal Sites
Southeast: Alabama
CFO Jimmy Patronis: Beware of Post-Storm Scams Following Tropical Storm Eta
Southeast: Florida
Supreme Court Disciplines 11 attorneys
Southeast: Florida
CFO Jimmy Patronis Announces Workers’ Compensation Premium Fraud Arrest in Miami
Southeast: Florida
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History - 19 Defendants Charged In the Middle District Of Florida
Southeast: Florida
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
Florida’s Citizens Accuses Embattled Law Firm, Others of Sham Lawsuits, Racketeering
Southeast: Florida
Florida man charged in telemedicine scheme
Southeast: Georgia
Public adjuster arrested for $25,000 theft in Dougherty, Cobb County
Southeast: Georgia
Criminal warrants issued to owners of four Mobile tow companies
Southeast: Alabama
A Second Lawyer From This South Florida Firm Is Accused of Misconduct in Insurance Litigation
Southeast: Florida
Florida Supreme Court Suspends Attorney Behind Thousands of Insurer Lawsuits
Southeast: Florida