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Florida Insurance Agent Charged with Diverting $4M in Premiums

A Pensacola, Florida insurance agent has bee charged with selling fraudulent insurance policies to his clients in exchange for approximately $4 million in ....

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Owner Of Pharmacies In Pensacola And Jay Sentenced In $4.8 Million Federal Fraud Case : NorthEscambia.com

Local online newspaper for North Escambia County Florida, Pensacola, Walnut Hill, Bratt, McDavid, Molino, Century, Cantonment, Atmore, Flomaton, News ....

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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. ....

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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 submi ....

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