May 19, 2026
A Florida federal court rejected a roofer's claims that the state's Department of Financial Services caused him to be charged three times with insurance fraud, ruling the agency's job at large is to investigate alleged criminal misconduct.
June 06, 2025
A Florida insurance fraud investigator faces a third federal lawsuit alleging he lied in a report that led to the malicious prosecution of an independent roofing contractor whose charges were later dismissed because prosecutors couldn't substantiate the accusations.
April 09, 2025
A Florida man accused of home insurance fraud and who later had his cases tossed by for lack of evidence has sued the criminal investigator who referred the charges, alleging a false set of facts that were negligently provided to state attorneys led to his malicious prosecution.