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  2. Florida Department of Law Enforcement - Wikipedia

    en.wikipedia.org/wiki/Florida_Department_of_Law...

    www .fdle .state .fl .us. The Florida Department of Law Enforcement ( FDLE) is a state-wide investigative law enforcement agency within the state of Florida. The department formally coordinates eight boards, councils, and commissions. FDLE's duties, responsibilities, and procedures are mandated through Chapter 943, Florida Statutes, and Chapter ...

  3. Florida Division of Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Florida_Division_of...

    Badge of the Division of Insurance Fraud. Established by the legislature in 1976, The Division of Insurance Fraud is the law enforcement arm of the Department of Financial Services and is responsible for investigating insurance fraud; crimes associated with claim fraud, insurance premium fraud, workers' compensation claim fraud, workers’ compensation premium avoidance and diversions, insurer ...

  4. Florida Highway Patrol - Wikipedia

    en.wikipedia.org/wiki/Florida_Highway_Patrol

    On July 1, 2011, the Office of Motor Carrier Compliance (a state law enforcement agency responsible for commercial vehicle laws in the state) was transferred from the Florida Department of Transportation to the FHP (which is a division of the Florida Department of Highway Safety and Motor Vehicles). The consolidation was a result of Senate Bill ...

  5. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.

  6. List of law enforcement agencies in Florida - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    Fort Myers Police Department in Fort Myers, Florida. This is a list of Law Enforcement Agencies in the state of Florida.. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 373 law enforcement agencies employing 47,177 sworn police officers, about 222 for each 100,000 residents.

  7. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.

  8. Florida Central Voter File - Wikipedia

    en.wikipedia.org/wiki/Florida_Central_Voter_File

    The State of Florida's Division of Elections was required to contract with a private entity to purge its voter file by chapter 98.0975 of the Florida statutes, which had been enacted by the Florida legislature to address voter registration fraud found during the 1997 Miami mayoral election. [2]

  9. Florida is using a fraud-hunting tool used by the right to ...

    www.aol.com/news/florida-using-fraud-hunting...

    Florida wants elections officials to use EagleAI data collected by far-right activists to potentially remove people from the state’s voter rolls, according to emails obtained by NBC News.