Carlos Gutierrez, the former president and owner of G.M. Underwriters in Miami, was arrested on grand theft and fraud charges...
Florida Department of Financial Services News
Kenneth Beare, Ketrina Cron and a 17-year-old juvenile suspect on arson and burglary charges were arrested in a string of...
Leonardo F. Marquez Garcia and Dayleann Marie Vallejo-Ruiz, of Miami and Orlando respectively, were arrested on charges of insurance fraud,...
A two-day undercover operation in Manatee County focusing on unlicensed contractors that failed to provide workers’ compensation insurance, resulted in...