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  2. Hundreds of fraud complaints went ignored. Two demoted in ...

    www.aol.com/news/hundreds-fraud-complaints-went...

    Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...

  3. 'Don't Say Gay' Florida lawmaker indicted on fraud charges - AOL

    www.aol.com/news/florida-lawmaker-indicted...

    More. TALLAHASSEE, Fla. (AP) — The Florida lawmaker who sponsored the controversial law critics call “Don't Say Gay” has been indicted on charges of defrauding a federal coronavirus loan ...

  4. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    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.

  5. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Resigned from the office of Pennsylvania Attorney General upon her conviction for perjury, obstruction of justice and related charges for illegal activities while holding office. Her law license was suspended in September 2015 before being revoked four years later. Menis Ketchum: West Virginia: October 4, 2018 —

  6. Florida Statutes - Wikipedia

    en.wikipedia.org/wiki/Florida_Statutes

    The Florida Statutes are the codified, statutory laws of Florida; it currently has 49 titles. A chapter in the Florida Statutes represents all relevant statutory laws on a particular subject. [1] The statutes are the selected reproduction of the portions of each session law, which are published in the Laws of Florida, that have general ...

  7. Florida Division of Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Florida_Division_of...

    Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...

  8. Leaders of Florida’s largest homeowners association charged ...

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    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 ...

  9. List of law enforcement agencies in Florida - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    Fort Myers Police Department in Fort Myers, Florida. This is a list of Law Enforcement Agencies in the state of Florida.. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 373 law enforcement agencies employing 47,177 sworn police officers, about 222 for each 100,000 residents.

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