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Welcome to the Division of Investigative & Forensic Services. Serving and safeguarding the public and businesses operating in the State of Florida against acts of fraud, arson and the misuse of state funds. The Division of Investigative and Forensic Services encompasses all law enforcement and forensic components residing within.
Report Fraud Report Fraud. Welfare Fraud; IHSS Fraud; Other Fraud; Report Abuse Report Abuse. Child Protective Services. Report Child Abuse; Report Human Trafficking; Data portal.. program guide Letters and Regulations Forms and Brochures Fiscal and Financial Reporting File a Complaint CCLD Complaints County Complaints.
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY . AND MOTOR VEHICLES . DIVISION OF MOTORIST SERVICES . Date Received. Fraud Investigation Requests . This form is to be completed ONLY when a victim is affected by driver license or identification card fraud. If
In recently filed court papers, GSR accused McDonald of fraud, theft, perjury and engaging in a racketeering scheme with the Valkyrie Group and Valkyrie executives in Florida and New York. buyer’s.
How to Report Fraud. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes.
The complicated fraud involved ripping off auto insurance companies by improperly running up treatment costs and illegally billing for Personal Injury Protection insurance money under Florida’s no..
Great News For First Time Homebuyers In Florida Real Estate Great News For First Time Home Buyers: More Affordable New Home Construction For many home buyers, purchasing a brand new move in ready home would be their first choice. Buyers are able to customize these homes to their liking before moving in and everything is brand new, which leads to lower maintain costs.
Fight Fraud with Knowledge. Fraud Guides exists to inform the public about scam artists and their tactics so that hopefully you can recognize a scam before you become the victim of one. Most scams are tried and true schemes that have been around for years if not centuries.