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.
May 22, 2025
A Florida man accused of insurance fraud after helping a roofing company sign up customers whose homes suffered hurricane damage has sued the criminal investigator who referred the charges, telling a federal court that the investigator fabricated facts and intentionally misled state attorneys.