Page 11 - புளோரிடா துறை ஆஃப் நிதி சேவைகள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

1 in 5 Floridians have unclaimed property, are you one of them?

One in five people in Florida have unclaimed property, according to the Florida Department of Financial Services.

United statesJimmy patronisFlorida department of financial servicesSunshine stateFlorida departmentஒன்றுபட்டது மாநிலங்களில்புளோரிடா துறை ஆஃப் நிதி சேவைகள்சூரிய ஒளி நிலைபுளோரிடா துறை

Jacksonville contractor sentenced to federal prison | Jax Daily Record | Jacksonville Daily Record

Jacksonville contractor sentenced to federal prison | Jax Daily Record | Jacksonville Daily Record
jaxdailyrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jaxdailyrecord.com Daily Mail and Mail on Sunday newspapers.

United statesBrian davisHugo cruz medinaMichael coolicanRevenue serviceDepartment of justiceFlorida department of financial servicesDivision of corporationsHs framingJudge brian davisInternal revenue serviceCriminal investigationSecurity investigationsLabor officeInspector generalFlorida department

Miami Insurance Agent Arrested in Identity Theft Fraud Scheme

Miami Insurance Agent Arrested in Identity Theft Fraud Scheme February 17, 2021 A Miami insurance agent has been arrested for allegedly stealing personal account information to file false insurance applications and collect commissions from the insurance company, according to a statement from the Florida Department of Financial Services. An investigation conducted by detectives at the department’s Bureau of Insurance Fraud revealed that Daniela Chacon Labrador, a licensed life and health insurance agent from Hialeah, allegedly created and submitted applications for three accident/Illness insurance policies using falsified and fictitious information and the bank account information stolen from a client. As a result of the scheme, Labrador received approximately $1,789 in commissions from Combine Insurance Co. of America.

United statesDaniela chacon labradorFlorida department of financial servicesBureau of insurance fraudInsurance coFlorida departmentInsurance fraudCombine insuranceMiami dade countyஒன்றுபட்டது மாநிலங்களில்டேனீலா சகன் லாப்ரடோர்புளோரிடா துறை ஆஃப் நிதி சேவைகள்பணியகம் ஆஃப் காப்பீடு மோசடிகாப்பீடு இணைபுளோரிடா துறைகாப்பீடு மோசடி

Former School Bus Employee Arrested in $50K Florida Insurance Fraud Scheme

Former School Bus Employee Arrested in $50K Florida Insurance Fraud Scheme February 16, 2021 A former Miami-Dade County school bus driver was arrested for allegedly filing numerous fraudulent insurance claims and collecting approximately $50,000 from the alleged scheme, according to a statement from the Florida Department of Financial Services. This case is part of an ongoing investigation in which 12 other Miami-Dade School bus employees were arrested in June 2019 for defrauding Aflac Insurance Company of more than $426,000. Shawanna Latisha Aaron is accused of filing more than 10 fraudulent insurance claims along with supporting documents for cash payment reimbursement from Trustmark and Aflac Insurance Companies for approximately $50,290 after an investigation DFS’ Division of Investigative and Forensic Services, Bureau of Insurance Fraud detectives. The investigation revealed that from October 2016 to July 2018, Aaron submitted medical re

Dade schoolUnited statesTurner guilford knightShawanna latisha aaronJimmy patronisFlorida department of financial servicesBureau of insurance fraudDivision of investigativeAflac insurance companyCorrectional centerForensic servicesAflac insurance companiesMiami dade countyFlorida departmentMiami dade schoolLatisha aaron

DFS Division of Investigative and Forensic Services Archives

DFS Division of Investigative and Forensic Services Archives
insurancejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancejournal.com Daily Mail and Mail on Sunday newspapers.

United statesFlorida department of financial servicesMiami dade countyFlorida departmentஒன்றுபட்டது மாநிலங்களில்புளோரிடா துறை ஆஃப் நிதி சேவைகள்மியாமி டேட் கவுண்டிபுளோரிடா துறை