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Miami Man Charged with Selling Fake Policies to South Florida Car Buyers, Drivers

A Miami man posing as an insurance agent reportedly swindled at least eight people out of $29,000 by selling them fake auto insurance policies. That man,

United statesNorth bay villageWilliam diehlJimmy patronisFlorida department of financial serviceDouglas auto salesFlorida departmentFinancial service

How to check if you have unclaimed properties

According to the National Association of Unclaimed Property Administrator's, over 30 million people in the United States have unclaimed property.

United statesFlorida department of financial serviceNational association of unclaimed property administratorsAndrea piacquadioNational associationUnclaimed property administratorsFlorida departmentFinancial service

Three in Miami Charged with Workers Comp Payroll Fraud

Three Miami-area construction labor suppliers have been charged with underreporting payroll and shorting their workers' compensation insurers more than

United statesJimmy patronisLuis ledezmaJuana ledezmaAngel santos tzununTopicsfloridafraudworker compensationnumbersClear spring insurance coIndustries fundFlorida department of financial serviceGroup management incAngel me construction corpThree miami areaSuperior group management incFlorida departmentFinancial serviceFlorida chief financial officer jimmy patronis

Three in Miami Charged with Workers Comp Payroll Fraud

Three Miami-area construction labor suppliers have been charged with underreporting payroll and shorting their workers' compensation insurers more than

United statesJuana ledezmaAngel santos tzununJimmy patronisLuis ledezmaIndustries fundGroup management incAngel me construction corpFlorida department of financial serviceClear spring insurance coThree miami areaSuperior group management incFlorida departmentFinancial serviceFlorida chief financial officer jimmy patronisFlorida citrus business

Former Florida Adjuster Sentenced to Five Years in Robbing of Tampa Drug Dealers

A former Florida claims adjuster has been sentenced to five years in prison and three years of probation for her role in a scheme to rob alleged drug

Plant cityUnited statesJasmine weberUs attorney officeFlorida department of financial serviceUnited services automobile group associationBerkshire hathaway groupBerkshire hathawayState farmLexus nexusMiddle districtHobbs actFlorida departmentFinancial service

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