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Bureau of Insurance Fraud

NORTH REGION

North Region Map

The North Region is responsible for the enforcement of insurance related crimes committed in Alachua, Baker, Bay, Bradford, Calhoun, Citrus, Clay, Columbia, Dixie, Duval, Escambia, Flagler, Gadsden, Gilchrist, Gulf, Hamilton, Holmes, Jackson, Jefferson, Lafayette, Leon, Levy, Liberty, Madison, Marion, Nassau, Okaloosa, Putnam, Santa Rosa, St. Johns, Sumter, Suwannee, Taylor, Union, Wakulla, Walton and Washington Counties. The region is divided into four general fraud squads, directed by one captain and four lieutenants.


District I Major - Mike wood

On June 8, 2018 Mike Wood joined the Division of Investigative and Forensic Services as Major over Operational Support Services.

Mike Wood started his career in law enforcement in 1983 with the Leon County Sheriff’s Office as a deputy sheriff.During his tenure, Mike held a variety of assignments to include Tactical Dive Team, School Resource Officer, Special Weapons and Tactics Team and Detective.Mike was then promoted to the rank of Sergeant and held a variety of supervisory positions ending with the rank of Major.In his numerous supervisory positions, Mike oversaw the Uniform Patrol Bureau, Criminal Investigation Bureau, and the Corrections Division of the Leon County Sheriff’s Office.He retired in 2014 and returned in 2015 as the Undersheriff.On January 23, 2015, he was appointed the Sheriff of Leon County by Florida Governor Scott until his term expired. In 2017, Mike was hired as the Chief of Investigations for the North District of the Division of Public Assistance Fraud with the Department.


Captain Mike smith - North Region Commander

Captain Mike Smith has over 44 years of law enforcement experience. Prior to joining the Department of Financial Services in 2009, Smith worked for the Florida Department of Law Enforcement where he worked a broad range of assignments, including the Governor’s security detail, financial crimes, narcotics violations and public integrity investigations. Michael also worked as a Division Inspector then later worked as a Senior Special Agent overseeing complex investigations in Florida’s Panhandle for over 20 years.

In 2009, Captain Smith joined the Department of Financial Services as a Major Case Squad Detective and eventually became the Lead Detective in Tallahassee. In January, 2016, Mike was promoted to Lieutenant of Tallahassee's General Fraud squad, and most recently was reassigned to oversee the Office of Fiscal Integrity in April of 2016.
Captain Smith holds a Bachelor's degree in Criminal Justice from Florida State University and grew up near Tallahassee.


Lieutenant Sandra fitzsimons - Pensacola, GENERAL FRAUD

Lieutenant Sandra Fitzsimons leads the Pensacola general fraud squad in the Panhandle Region. She has been with the division for over 18 years and has worked a variety of cases including major healthcare fraud and doctor cases with the Healthcare Task Force.

Lt. Fitzsimons is a career law enforcement officer with over 24 years of experience. Prior to joining the Division of Insurance Fraud, she served six years with the Santa Rosa County Sheriff’s Office. During her career there, she served in uniformed patrol, major crimes division and the SWAT team as a negotiator. In 2000, she began her career with the Department of Financial Services, Bureau of Insurance Fraud, as a detective assigned to the Pensacola office. She has been presented the prestigious "Bronze Eagle" award four times by the United States Attorney’s Office for her work with the Healthcare Task Force (2009, 2010, and twice in 2011). She also received the national "2009 Investigation of the Year" award from the National Healthcare Anti-Fraud Association. She was also given the "Prudential - Davis Productivity" award in 2011 for Notable Individual Achievements and is a Certified Fraud Examiner.


Lieutenant Krista Gaston - Tallahassee, GENERAL FRAUD

Lieutenant Krista Gaston graduated from Florida State University with a B.S. Degree in Criminology. She started her Law Enforcement career with the Tallahassee Police Department in 1995. In 2001 she moved to Polk County where she joined the Lakeland Police Department as reserve officer. Krista returned to Tallahassee in 2008 and joined the Florida Supreme Court Marshal’s Office.

Krista started with the Department of Financial Services in 2013 as a Detective for the Tallahassee Regular Fraud Squad. Krista served as lead detective in that squad before being appointed Acting Lieutenant in May of 2016.


Lieutenant Seth Schiefer - Jacksonville, GENERAL FRAUD squad #1

Seth Schiefer has over 22 years of sworn law enforcement experience in Florida. He started his career with the Baldwin Police Department and then spent 6 years with the Orange Park Police Department, where he was a detective. He holds a Bachelor’s degree in Criminology, from the University of Florida in Gainesville, Florida.

Seth started with the Division in August of 2005 as a Detective, investigating workers’ compensation fraud. He has also served as a detective for several years with the general and auto fraud squads. He has many roles with the Division, including FTO, high liability instructor, evidence custodian, and the use of force review board. Seth has been appointed to the Lead Detective role six times and has been recognized by FIFEC twice.


Lieutenant Kevin Jones - Jacksonville, GENERAL FRAUD squad #2

Kevin Jones has more than 30 years as a sworn law enforcement officer. He came to the Division of Insurance Fraud on July 19, 2004, and has been assigned to the Jacksonville Field Office since. He was initially tasked with investigating workers’ compensation fraud; he later did general fraud and worked as a member of a mortgage task force with the FBI. He was promoted to lieutenant in April of 2010 and he currently supervises the Jacksonville office. Prior to coming to the Division, he spent more than twenty years with the New York City Police Department where he retired as a Detective Sergeant in December 2003. Before joining the NYPD, he worked for the U.S. Secret Service Uniformed Division where he was assigned to the White House detail. Kevin is a graduate of the John Jay College of Criminal Justice in New York City and holds a Bachelors Degree in Security/Business Management.