WebApr 12, 2024 · CFO Jimmy Patronis Announces Five Arrests in $1.3 Million Insurance Fraud Scheme. MIAMI, Fla. - Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrests of Christi Olson, Ryon Vasquez, Mercedes Linares, Leonel Aguiar, and Leonardo Alfonso on felony charges of Identity Theft, Organized Scheme to Defraud, Insurance … Web19 hours ago · Five employees of a Hialeah, Fla.-based DSO were arrested on charges of using a formerly employed dentist's credentials to defraud insurance companies out of more than $1.3 million, according to an April 12 press release from the Florida Department of Financial Services.. The Florida Department of Financial Services Division of …
81-year-old Florida man accused in nationwide fraud scheme falls …
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Organized Fraud - Florida Statute 817.034 West Palm Beach …
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