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Florida Department of Financial Services ( FLDFS) is a state agency of Florida. Its headquarters are in Tallahassee. [ 1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services. [ 2]
Since 2015, the office has referred nearly 1,200 cases of suspected crimes to Miami-Dade prosecutors, according to the Florida Department of Financial Services, which oversees the fraud division.
Lenard worked for the Office of the State Attorney in the 11th Judicial Circuit of Florida (Dade County) from 1976 to 1982, serving as assistant state attorney from 1976 to 1978, as chief of the Consumer Fraud Division from 1978 to 1980, and as chief of the Consumer and Economic Crime Division from 1980 to 1982. Lenard served as a Dade County ...
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.
When an insurance company's fraud department investigates a fraud claim, they frequently proceed in two stages: pre-contact and post-contact. [54] In the pre-contact stage they analyze all available evidence before they contact the suspect. They may review submitted paperwork, reach out to third parties, and gather evidence from available sources.
Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme. David Ovalle, Linda Robertson, Charles Rabin. November 15, 2022 at 7:47 AM. The former president of one of ...
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
Attorney Stephen Thomas, who is chairperson for the Florida Workers’ Alliance political committee and, according to 2022 tax filings, the director of the Florida Consumer Alliance, a 501(c)(4 ...