In a news report out yesterday, two former NFL first-round draft picks along with six others were arrested Monday on charges of being involved in a tax refund fraud scheme. Tax refund fraud is the hottest financial crime in South Florida right now and has ...Read the rest

In a press release out yesterday, Jeff Atwater, Florida’s Chief Financial Officer, publicized the arrest of federal fugitive, Charles Leon Parker, 69, of Madison, during an insurance fraud investigation.  Parker is an alleged sexual predator wanted since 1983 on three counts of child molestation and ...Read the rest

In a report out last week, the Insurance Information Institute estimates that about 10% of all property and casualty industry losses are due to fraud. Auto accident fraud could be anything from a person faking an injury after a car accident to organized crime rings ...Read the rest

Linda Webb AKA The Fraud Dog will be attending The American Heart Association Broward Heart Ball on Saturday, May 5, 2012. All proceeds for the event benefit the American Heart Association and its mission to build healthier lives, free of cardiovascular diseases and stroke. The Fraud ...Read the rest