How to Report Fraud in Florida – Fraud Guides

Florida Department of Financial Services Insurance Fraud Rewards. The tipsters may contact the insurance fraud hotline at 1 800 378 0445, Division of Insurance Fraud (DIF) Headquarters at 850 413 3115 or go directly to the DIF field offices to provide material information relating to a suspected fraud allegation. The tipster may remain anonymous.

Driver license fraud is a crime. Anyone suspected of committing driver license fraud may be charged with any of a number of violation of state and/or federal law. Find out more about protecting yourself and reporting identity theft and driver license fraud.

Online Insurance Fraud and Abuse Report Form. To report suspected Fraud, Waste and/or Abuse, please complete the information requested below. Please be as specific as possible about the dates and details that will help support your allegation(s).

Nothing in this guide should be construed as authorizing or permitting any person to conduct any act that is not authorized or permitted under Federal or state laws. Your Responsibilities The abuse of prescription drugs-especially controlled substances-is a serious social and health problem in the United States.

To report fraud: 701-328-2440. Ohio. Michelle Rafeld Chief, Fraud Division Ohio Department of Insurance 2100 Stella Court Columbus, OH 43215-1067 To report fraud: 1-800-686-1527. jim wernecke director, Special Investigations Department Ohio Bureau of Workers’ Compensation 30 W. Spring Street Columbus, Ohio 43215 To report fraud: 1-800-644-6292.

Sarasota Real Estate Market Sets Records in 2015 Still many benefits in refinancing When refinancing a mortgage, it is common to switch from an adjustable-rate mortgage to a fixed-rate loan. While an ARM does have many benefits – a lower initial rate, for example, and the chance that rates will drop in the future – they have some risk. If mortgage rates begin to rise, you may be on the hook for a much higher monthly payment.These were the most expensive homes sold in greater Los Angeles in 2015 – Another year of nine-figure listings dominated real estate. to market in September for $43.5 million and ultimately sold for $36 million – the most expensive sale of a publicly listed home in.

The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft Contact the federal trade commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at www.ftc.gov. Disaster-Related Fraud

The Jaguars expect the former Florida State standout to be a long-term piece of their. He agreed in June to plead guilty.

President Trump said Friday he is sending lawyers to Florida to “expose the fraud” in Broward County. has come under scrutiny because it has been slow to report ballot tallies, prompting lawsuits.

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You can report suspected Medicare fraud in any of these ways: Call us at 1-800-MEDICARE (1-800-633-4227). TTY users can call 1-877-486-2048. Report it online to the Office of the Inspector General.

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