Florida considers expanding insurance fraud squads
A House appropriations subcommittee also discussed changes to the Surfside law. Florida could soon dispatch another team of insurance fraud investigators....
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Insurance Commissioner King Launches New Fraud Reporting System
Insurance and Safety Fire Commissioner John F. King announced today that the agencyβs Criminal Investigations Division has launched a new portal for reporting...
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DOJ Sharpens Its Focus on Health Care Fraud in New Enforcement Strategy
DOJ National Fraud Enforcement Division. On August 13, 2026, the U.S. Department of Justice (βDOJβ) announced the enforcement priorities of its newly...
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READOUT: FinCEN Holds Engagement to Eliminate Hospice Fraud in California
On August 17, the U.S. Department of the Treasuryβs Financial Crimes Enforcement Network (FinCEN) convened law enforcement and financial institutions for...
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Mississippi Revokes 59 Agentsβ Licenses for Residency Misrepresentation
The Mississippi Insurance Department has revoked the licenses of 59 insurance producers after they reportedly gave false information about their residences...
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Chief Financial Officer Blaise Ingoglia Highlights 45 Arrests in July Amid Ongoing Efforts to Combat Fraud
Today, Chief Financial Officer Blaise Ingoglia highlighted 45 arrests in July amid ongoing efforts to combat fraud in Florida. The arrests...
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Justice Department, hospital have temporary agreement in fraud case over ties to Dr. Javaid Perwaiz
The Department of Justice and Chesapeake Regional Medical Center have reached a tentative agreement to resolve a criminal case the DOJ...
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Insurance fraud: How to avoid becoming a victim | Local Spotlight
Insurance fraud is a crime that can affect us all – especially our bank accounts. Watch Local Spotlight to find out...
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Audit finds Medicaid enrollment broker met most requirements but still found areas of concern
A recent audit on the state’s Medicaid enrollment broker found that most requirements related to communicating and processing enrollment information were...
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