Thursday, February 21, 2008

Statewide Sting Nets Fraud Suspects

A recent anti-fraud operation targets 84 suspects from Pensacola to Miami. Florida Chief Financial Officer Alex Sink recently announced 62 Floridians have been arrested in a statewide, three-day operation that began earlier this month, targeting 84 individuals for various insurance fraud charges. The arrests, which range from Pensacola to Miami, involve alleged fraud schemes uncovered during months-long investigations with millions of dollars in potential losses. Arrests included a Clearwater couple accused of title insurance fraud estimated at more than $7 million.


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