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Ban Hammer

Florida arrests 6 in $1.7 million scheme built on more than 200 fake state claims

By Ban Hammer in Current Events and Hot Social Topics

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Ban Hammer Grand Master

Ban Hammer   14,998

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TALLAHASSEE, Fla. (CBS12) — Florida officials say a former state employee processed more than 220 bogus propertydamage claims that siphoned $1.7 million from taxpayers, leading to the arrests of six people in what investigators call one of the state’s most brazen internal fraud schemes in recent years.

The Florida Department of Financial Services’ Criminal Investigations Division (CID) announced the arrests on Monday after uncovering what they described as a coordinated effort to exploit the state’s Division of Risk Management. According to investigators, the fraudulent claims were submitted and approved over time, allowing the payouts to flow to individuals who had no legitimate losses.

State leaders condemned the operation and warned that anyone else involved should come forward before investigators identify them.

more at https://katv.com/news/nation-world/florida-news-arrest-1-7-million-dollars-scheme-cfo-blaise-ingoglia-built-on-more-than-200-fake-state-claims-tallahassee-division-of-risk-management-florida-department-of-financial-services-criminal-investigations-division-government

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

 

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