Tag: division of investigative and forensic services

Florida Officials Announce Arrests in $40 Million Workers’ Comp Fraud Scheme

This week, state Chief Financial Officer (CFO) Jimmy Patronis and Florida Attorney General Ashley Moody announced the arrest of seven individuals as a result of a workers’ compensation fraud investigation, which included multiple shell...

Jimmy Patronis’ Office and Citizens Property Insurance Team Up to Crack Down on Insurance...

On Monday, Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Carmen Rosa Contreras and Alexandra Isabel Cano for allegedly acting as public adjusters without a license and filing false insurance claims.