| Date | Arrest Description |
|---|---|
| 4/5/2013 | Carlos Torres, Sr. Arrested for PIP Fraud - Hillsborough County |
| 4/5/2013 | Tiffany Banks Arrested for PIP Fraud - Lee County |
| 3/21/2013 | Tampa Resident Arrested for Staged Crash |
| 1/18/2013 | Former Florida Hospital Employee Sentenced to Federal Prison for Data Theft |
| 1/15/2013 | Well-Care Rehab Services, Inc Arrests - Miami |
| 11/2/2012 | Garden Relief Center, LLC Arrests - Sarasota |
| 9/4/2012 | Staged Accident Scheme Arrests - Miami |
| 4/20/2012 | Flamingo Health Arrests - Miami |
| 4/17/2012 | Naples Acupuncture and Health Clinic - Naples |
| 3/27/2012 | Food Truck Arrests - Miami |
| 3/6/2012 | CPS Clinic Arrests - Tampa |
| 2/24/2012 | Tampa Rehab Center Arrests - Tampa |
| 2/3/2012 | Yasser Vega-Martinez Arrest - Miami |
| 2/3/2012 | Silver Star Health and Rehab Arrest - Orlando |
| 2/1/2012 | Venetian Rehab Center Arrest - Miami |