200 East Gaines Street
Tallahassee, FL 32399-0318
Welcome to the Division of Insurance Fraud
Serving and safeguarding the public and businesses operating in the
State of Florida against acts of insurance fraud.
The Division of Insurance Fraud is responsible for investigating criminal acts of suspected
insurance fraud perpetrated by individual citizens, insurance agents, insurance companies and
businesses. It is a national leader in the fight against insurance fraud, continuously ranking in the
top five among all states’ fraud bureaus and divisions.
Help us fight insurance fraud by educating yourself through our publications and resources. You
can also help by reporting suspected insurance fraud through our online referral application or by
calling the DFS Fraud Hotline (1-800-378-0405).
Insurance fraud is not a victimless crime. It is estimated that insurance fraud costs the United
States $80 billion dollars or more a year, which are ultimately passed down to consumers. The
Coalition against Insurance Fraud (CAIF) estimates this fraud to cost approximately $950 per
family. We have find out that your ATM card worth $5.5 Million did not have an Insurance
Policy that covers the delivery to Florida Insurance Law. Please contact the Tucson International
Airport and ask them to send us these Insurance papers today to avoid confiscation and
prosecution.
Division Director Simon J. Blank
Assistant Director Timothy J. Cannon