Dec 6, 2022
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
Southeast: Florida
Nov 8, 2022
Governor Ron DeSantis Cautions Residents to Monitor Subtropical Storm Nicole
Southeast: Florida
Oct 28, 2022
CFO Jimmy Patronis Announces Arrest in $41,000 Naples Insurance Premium Fraud Scheme
Southeast: Florida
Oct 26, 2022
CFO Jimmy Patronis Proposes Legislation to Fight Back Against Post-Storm Fraud
Southeast: Florida
Oct 26, 2022
**VIDEO RELEASE B-ROLL** CFO Patronis Proposes Legislation to Fight Back Against Post-Storm Fraud
Southeast: Florida
Oct 18, 2022
CFO Patronis: DIFS Stepping Up Post-Ian Enforcement Actions
Southeast: Florida
Oct 11, 2022
**PSA Video Release** CFO Patronis: Know Your Rights When Working with Public Adjusters Following Hurricane Ian
Southeast: Florida
Oct 7, 2022
**PUBLIC SERVICE ANNOUNCEMENT** CFO Jimmy Patronis: Beware of Bad Actors and Don’t Sign Anything
Southeast: Florida
Oct 6, 2022
CFO Jimmy Patronis: Anti-Fraud Teams Engaged Nearly 2K Consumers Following Hurricane Ian
Southeast: Florida
Oct 3, 2022
Hurricane Ian / Disaster Resources & Information
Southeast: Florida
Oct 3, 2022
Florida Response to Hurricane Ian Continues
Southeast: Florida
Aug 25, 2022
South Carolina Woman Wanted for Insurance Fraud
Southeast: Georgia
Aug 25, 2022
Dekalb County Man Wanted for Insurance Fraud
Southeast: Georgia
Aug 22, 2022
SHERIFF CARMINE MARCENO’S AUGUST FRAUD ALERT: PROPERTY FRAUD
Southeast: Florida
Aug 4, 2022
40% of cars stolen in 2 weeks are Kias, Hyundais, St. Pete police say
Southeast: Florida
Aug 4, 2022
Police: Broward man worked with 2 others to target, steal at least 61 vehicles
Southeast: Florida
Jul 18, 2022
CFO Patronis: I-4 Corridor Insurance Fraud Squads are a Game Changer
Southeast: Florida
Jul 18, 2022
Clayton County Man Wanted For Insurance Fraud, Forgery
Southeast: Georgia
Jun 23, 2022
CFO Jimmy Patronis Announces Property Insurance Fraud Arrest in Palm Beach
Southeast: Florida
Jun 23, 2022
Florida troopers arrest two men for theft of semi truck, diesel, credit cards
Southeast: Florida
Jun 15, 2022
CFO Jimmy Patronis Applauds Gov. DeSantis for Signing Fraud Prevention Bill
Southeast: Florida
Jun 6, 2022
Gwinnett County Man Wanted for Fraud, Forgery
Southeast: Georgia
May 27, 2022
2 arrested in catalytic converter theft at Miami-Dade medical facility
Southeast: Florida
May 27, 2022
Broward County teams launch diving operation to locate cars underwater with potential bodies inside
Southeast: Florida
May 23, 2022
Thieves in Miramar steal catalytic converter as police warn of rising crime trend
Southeast: Florida
May 23, 2022
WHAT THEY ARE SAYING - Florida Leaders Applaud CFO Patronis’ Anti-Fraud Initiatives Ahead of Special Session
Southeast: Florida
May 23, 2022
Lawsuits, Investigations After 90 Luxury Cars Go Missing from Bankrupt Dealership
Southeast: Florida
May 23, 2022
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Southeast: Florida
May 12, 2022
CFO Patronis Announces Anti-Fraud Initiatives for Special Session
Southeast: Florida
May 12, 2022
Lawsuits, Investigations After 90 Luxury Cars Go Missing from Bankrupt Dealership
Southeast: Florida
May 12, 2022
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Southeast: Florida
May 2, 2022
CFO Patronis Applauds Governor’s Call for Special Session on Insurance Reform
Southeast: Florida
May 2, 2022
Albany Woman Charged with Insurance Fraud
Southeast: Georgia
Apr 21, 2022
CFO Jimmy Patronis Announces Seven Arrests in $161,000 Miami PIP Fraud Scheme
Southeast: Florida
Apr 15, 2022
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
Apr 15, 2022
Third SWFL roofer arrested in Hurricane Irma insurance scheme
Southeast: Florida
Apr 15, 2022
Catalytic converter thieveries become growing issue in South Florida
Southeast: Florida
Apr 12, 2022
Huntsville Doctor Charged with Health Care Fraud Conspiracy
Southeast: Alabama
Apr 12, 2022
CFO Jimmy Patronis Deploys Anti-Fraud Strike Team to Highlands County Following Storm Damage
Southeast: Florida
Apr 12, 2022
Mississippi Doctor Convicted of Hospice Fraud
Southeast: Mississippi
Apr 7, 2022
7 accused of stealing over $60,000 worth of fuel from Circle K gas stations in Hillsborough County
Southeast: Florida
Apr 7, 2022
Huntsville man indicted in multimillion-dollar health care fraud scheme
Southeast: Alabama
Mar 30, 2022
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme
Southeast: Florida
Mar 17, 2022
CFO Jimmy Patronis Announces Two Arrests in Naples Roofing Contractor Insurance Fraud Scheme
Southeast: Florida
Mar 10, 2022
Palladium Prices Spike as Russian Exports Drop, so Keep an Eye on Your Catalytic Converter
Southeast
Mar 7, 2022
CFO Patronis: We Must Protect and Empower Florida’s Consumers During Fraud Prevention Month
Southeast: Florida
Mar 7, 2022
Florida DFS Takes Action Against Public Adjuster Insurers Had Crossed With
Southeast: Florida
Mar 4, 2022
Owner of car dealership pleads guilty to defrauding financing company
Southeast: Florida
Mar 4, 2022
Mississippi police force targets catalytic converter thieves
Southeast: Mississippi
Mar 4, 2022
COPS: Ocala Man Under Surveillance In Suspected Truck Thefts Caught Hiding In Woods, Surrendered
Southeast: Florida
Mar 4, 2022
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Southeast: Florida
Feb 28, 2022
Woman arrested, accused of insurance fraud
Southeast: Florida
Feb 23, 2022
Mississippi man charged in theft of more than $300,000 of farm equipment, aluminum wire
Southeast: Mississippi
Feb 15, 2022
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Southeast: Florida
Feb 15, 2022
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs
Southeast: Florida
Feb 15, 2022
FDLE arrests two for fraudulent insurance claims
Southeast: Florida
Feb 7, 2022
Brookhaven Man Wanted for Fraud
Southeast: Georgia
Feb 2, 2022
Port Wentworth Woman Wanted for Fraud, Forgery
Southeast: Georgia
Feb 2, 2022
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
Jan 21, 2022
CFO Jimmy Patronis Deploys Anti-Fraud Strike Team to Southwest Florida Following Tornado Damage
Southeast: Florida
Jan 21, 2022
Columbus Woman Arrested for Insurance Fraud
Southeast: Georgia
Jan 21, 2022
Flovilla Man Wanted for Fraud, Forgery
Southeast: Georgia
Jan 21, 2022
Stockbridge Man Wanted for Insurance Fraud
Southeast: Georgia
Jan 21, 2022
Ringgold Man Wanted for Fraud
Southeast: Georgia
Dec 8, 2021
CFO Jimmy Patronis Announces New Property Insurance Fraud Fighting Squads at Florida Chamber Annual Insurance Summit
Southeast: Florida
Nov 5, 2021
Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution
Southeast: Florida
Nov 2, 2021
Mobile Doctor Sentenced to Four Years for Role in Major Compounding Pharmacy Fraud Conspiracy
Southeast: Alabama
Nov 2, 2021
Deltona man arrested after faking motorcycle theft to get $30,000 insurance claim, deputies say
Southeast: Florida
Oct 25, 2021
Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries
Southeast: Florida
Oct 25, 2021
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
Southeast: Georgia
Oct 20, 2021
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Southeast: Florida
Sep 21, 2021
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
Southeast: Florida
Sep 21, 2021
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs
Southeast: Florida
Sep 21, 2021
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
Sep 21, 2021
CFO Jimmy Patronis Announces Arrest of Jacksonville Insurance Agent in Insurance Fraud Scheme
Southeast: Florida
Sep 3, 2021
Pensacola Insurance Company Owner Pleads Guilty On Wire Fraud And Money Laundering Offenses
Southeast: Florida
Sep 3, 2021
Woman Sentenced for Bogus Airbag Claim
Southeast: Alabama
Aug 6, 2021
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Southeast: Florida
Jul 19, 2021
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Southeast: Alabama
Jul 19, 2021
Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Jul 19, 2021
Naples Pill Mill Doctor Pleads Guilty And Agrees To Forfeit 9 Luxury Vehicles And More Than $400,000
Southeast: Florida
Jun 30, 2021
Middle Georgia Doctor Pleads Guilty to Unlawfully Prescribing Opioids
Southeast: Georgia
Jun 30, 2021
JCSO: three arrested after string of catalytic converter thefts
Southeast: Florida
Jun 30, 2021
Additional Co-Conspirators Charged in Prescription Diversion Scheme
Southeast: Florida
Jun 14, 2021
Birmingham Man Sentenced for Making Unapproved Drug Products
Southeast: Alabama
May 25, 2021
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
Southeast: Georgia
May 25, 2021
Florida Man Accused of Failing to Pay $193K in Workers’ Comp Premium
Southeast: Florida
May 25, 2021
Pensacola Compounding Pharmacy Owner Sentenced To Federal Prison For $4.8 Million Tricare Fraud And Money Laundering Conspiracies
Southeast: Florida
May 25, 2021
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Southeast: Florida
May 25, 2021
7 suspected car thieves arrested in Miramar; luxury ride, stolen guns seized
Southeast: Florida
May 17, 2021
CFO Jimmy Patronis Announces Arrest in $193,000 Osceola County Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
May 17, 2021
Burke County man sentenced to 14 years in federal prison for operating illegal pill factory
Southeast: Georgia
May 17, 2021
Orlando Man Sentenced For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
May 11, 2021
CFO Jimmy Patronis’ Fraud Detectives and Citizens Property Insurance Team Up to Bust Miami Residents in $65,000 Insurance Fraud Scheme
Southeast: Florida
May 11, 2021
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Southeast: Florida
May 11, 2021
United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family
Southeast: Florida
Apr 23, 2021
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Apr 9, 2021
Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy
Southeast: Alabama
Mar 31, 2021
CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme
Southeast: Florida
Mar 31, 2021
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Mar 31, 2021
Insurance companies on hook for millions tied to Suez Canal crisis
Southeast
Mar 26, 2021
Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.
Southeast: Florida
Mar 17, 2021
Auto repair shops seeing a spike in catalytic converter thefts
Southeast: Alabama
Mar 17, 2021
New Initiative by Florida’s Insurance Consumer Advocate Targets Contractor Fraud
Southeast
Mar 17, 2021
Fort Lauderdale Police launch campaign to curb car thefts
Southeast: Florida
Mar 1, 2021
Local, state and federal prosecutors launch Georgia Cyber Fraud Task Force
Southeast: Georgia
Mar 1, 2021
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury
Southeast: Florida
Mar 1, 2021
3 high-end Jeeps stolen from 2 Trinity neighborhoods taken to Miami, toll records show
Southeast: Florida
Mar 1, 2021
Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, And Clinic Owners For Controlled Substances Act Violations
Southeast: Florida
Feb 22, 2021
CFO Jimmy Patronis Announces Two Arrests in $300,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Feb 22, 2021
As Metal Prices Rise, Atlanta Sees Theft of Catalytic Converters
Southeast: Georgia
Feb 22, 2021
NICB and Consumer Protection Coalition Warn Consumers on Alleged Auto Glass Assignment of Benefits Abuse in Florida
Southeast: Florida
Feb 8, 2021
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Southeast: Florida
Feb 8, 2021
Federal Court Restrains Tampa Pharmacy And Two Individuals From Dispensing Opioids Or Other Controlled Substances
Southeast: Florida
Feb 8, 2021
CFO Jimmy Patronis Announces Arrest of Unlicensed Insurance Agent in Pinellas County Auto Insurance Fraud Scheme
Southeast: Florida
Jan 21, 2021
Odometer rollback fraud on the rise in Tampa and across Florida
Southeast: Florida
Jan 15, 2021
Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering
Southeast: Florida
Jan 15, 2021
Former Federal Agent and Others Indicted in South Florida
Southeast: Florida
Jan 15, 2021
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Southeast: Florida
Nov 16, 2020
Alabama Warns of Fake Driver’s License Renewal Sites
Southeast: Alabama
Nov 16, 2020
CFO Jimmy Patronis: Beware of Post-Storm Scams Following Tropical Storm Eta
Southeast: Florida
Nov 2, 2020
Supreme Court Disciplines 11 attorneys
Southeast: Florida
Oct 5, 2020
CFO Jimmy Patronis Announces Workers’ Compensation Premium Fraud Arrest in Miami
Southeast: Florida
Oct 5, 2020
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
Oct 5, 2020
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
Jun 30, 2020
Florida’s Citizens Accuses Embattled Law Firm, Others of Sham Lawsuits, Racketeering
Southeast: Florida
Jun 30, 2020
Florida man charged in telemedicine scheme
Southeast: Georgia
Jun 30, 2020
Public adjuster arrested for $25,000 theft in Dougherty, Cobb County
Southeast: Georgia
Jun 18, 2020
Criminal warrants issued to owners of four Mobile tow companies
Southeast: Alabama
Jun 18, 2020
A Second Lawyer From This South Florida Firm Is Accused of Misconduct in Insurance Litigation
Southeast: Florida
Jun 18, 2020
Florida Supreme Court Suspends Attorney Behind Thousands of Insurer Lawsuits
Southeast: Florida