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FDLE

Coral Springs Insurance Adjuster Busted In $11M Insurance Fraud Scam

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Coral Springs Insurance Adjuster Busted In $11 Million Auto Insurance Fraud Scheme State investigators arrested a Coral Springs insurance adjuster on Wednesday. They accuse Angela Marie Augustine of being the mastermind behind a massive automobile insurance fraud scheme.  The Florida Bureau of Insurance Fraud investigated the case. They found Augustine made 1,255 fraudulent payments to

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Coral Springs Insurance Adjuster Busted In $11M Insurance Fraud Scam Read Post »

Simon Property Group

Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?

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Could Simon Property Group Stock Take A Hit Because Of An Alleged $20 Million Insurance Fraud Scheme? It appears an alleged insurance scam by Simon Property Group executives just blew up in the company’s face. Simon Property Group filed an insurance claim with Great American Insurance Company in 2012. Simon then attempted to criminally charge

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Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme? Read Post »

FDLE

FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud

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Double Standard Exposed As FDLE Agent Gets Off Scot Free For Committing Mortgage Fraud During an investigation into allegations of mortgage fraud by a FDLE Agent, it was found that Florida Department of Law Enforcement (FDLE) Special Special Agent Kathy Smith lied on her mortgage application to refinance a $461,500 loan on her home. Part

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FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud Read Post »

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