- Updating you on what's going on
The Department of Financial Services’ Division of Investigative and Forensic Services (DIFS), which operates under the direction of Chief Financial Officer Jeff Atwater, today announced the arrest of Julian Garcia-Sellek of Miami on multiple felony fraud and grand theft charges. The arrest follows an investigation that discovered Garcia-Sellek, while acting as an unlicensed public adjuster, allegedly went to great lengths to inflate the costs associated with multiple insurance claims in addition to filing several fraudulent claims to cover water damage that did not exist.
In total, Garcia-Sellek is accused of stealing nearly $100,000 from Citizens Property Insurance Corporation. Citizens representatives flagged multiple claims created by Garcia-Sellek as suspicious and referred the information they collected to DIFS. As a result, fraud investigators opened an investigation into the company’s day-to-day operations.
The Department of Financial Services’ Division of Investigative and Forensic Services (DIFS), which operates under the direction of CFO Jeff Atwater, announced the arrest of Orlando resident Ricardo Aponte on workers’ compensation fraud charges following an elaborate scam involving an alleged on-the-job injury. Aponte claimed to have suffered a work-related neck injury that prevented him from bending his body and prohibited him from working. As a result, Aponte’s employer paid more than $500,000 in medical and lost-wage costs related to the supposed injury.
On Friday, December 2, Florida Chief Financial Officer Jeff Atwater and
Insurance Commissioner David Altmaier hosted an insurance roundtable discussion
with representatives from more than 25 insurance companies operating in Florida.
Hosted at the conclusion of the 2016 Atlantic Hurricane Season, CFO Atwater and
Commissioner Altmaier invited the insurance industry as well as the Federal
Emergency Management Agency to engage in a public conversation about the
successes and challenges related to the first two storms Florida has
faced—Hurricanes Hermine and Matthew— in more than ten years.
We highly recommend licensees routinely check their MyProfile accounts for messages from the Department. We send an email notification when a message has been sent to remind you to check your MyProfile account, but on rare occasions you may not receive that email. For this reason, we suggest you add our domains dfs.state.fl.us and MyFloridaCFO.com to your email software's Trusted or Safe Senders List to ensure you are able to receive email notifications from us. Licensees who have a valid email address on file with the Department, as required by law, are sent important email notifications when something affecting their application, license, continuing education, or appointment(s) occurs. Additionally, we will keep you informed with warnings regarding new schemes and scams being marketed to licensees. You can update your contact information through your MyProfile account. We want to keep you informed in a timely manner of pertinent information. You are still required to abide by the Florida Insurance Code regardless of whether you read the information we provide or attempt to provide.