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A Southern California gang member received $30,000 in fraudulently obtained unemployment insurance benefits while he was incarcerated and funnelled the money into the accounts of prison gang members.
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A Los Angeles police officer who said he was shot in an off-duty incident early this year lied to investigators about the attack and, weeks earlier, intentionally set fire to his own luxury sports car in a scheme to collect an insurance payment, according to charges filed by prosecutors late Wednesday.
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Florida has taken a leading role in combating insurance fraud and is only one of 14 states to devote a specific agency to dealing with this problem. The Division of Insurance Fraud (DIF), originally formed in 1976, investigates all types of insurance fraud and related crimes, as well as criminal violations of the Florida Insurance Code.
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