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  1. DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND $36,722 IN RESTITUTION

    … DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND $36,722 IN RESTITUTION …

    Amanda.OHallor… - 10/21/2022 - 23:25

  2. DIFI FRAUD UNIT INVESTIGATION INTO FORMER TUCSON INSURANCE PRODUCER RESULTS IN PRISON SENTENCE FOR DEFRAUDING ELDERLY VICTIMS

    … DIFI FRAUD UNIT INVESTIGATION INTO FORMER TUCSON INSURANCE PRODUCER RESULTS IN PRISON SENTENCE FOR DEFRAUDING …

    Amanda.OHallor… - 01/31/2023 - 23:35

  3. ARIZONA DEPARTMENT OF INSURANCE FRAUD UNIT HELPS BREAK AN INTERSTATE AUTO INSURANCE FRAUD RING

    … ARIZONA DEPARTMENT OF INSURANCE FRAUD UNIT HELPS BREAK AN INTERSTATE AUTO INSURANCE FRAUD RING …

    Amanda.OHallor… - 01/26/2023 - 17:46

  4. DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND OVER $2.5 MILLION IN RESTITUTION

    DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND OVER $2.5 MILLION IN …

    Amanda.OHallor… - 01/26/2023 - 16:11

  5. DIFI FRAUD UNIT INVESTIGATION RESULTS IN CONVICTION FOR $1.8 MILLION INSURANCE FRAUD

    DIFI FRAUD UNIT INVESTIGATION RESULTS IN CONVICTION FOR $1.8 MILLION INSURANCE FRAUD Know more …

    Amanda.OHallor… - 01/26/2023 - 00:45

  6. Press Release 1999-03 State Insurance Fraud Unit Opens 816 Criminal Cases In 1998; Records 122 Convictions, Recovers Nearly $1.1 Million; Crimes Against Insurance Companies Hurt Policyholders


    Press Release 1999-03 State Insurance Fraud Unit Opens 816 Criminal Cases In 1998; Records 122 …

    Anonymous (not verified) - 11/07/2014 - 15:47

  7. Press Release 2003-03 Arizona Department of Insurance Fraud Unit Helps Break An Interstate Auto Insurance Fraud Ring

    Press Release 2003-03 Arizona Department of Insurance Fraud Unit Helps Break An Interstate Auto Insurance Fraud Ring …

    Anonymous (not verified) - 06/30/2015 - 14:25

  8. DIFI FRAUD UNIT INCREASES STAFFING TO BETTER SERVE SOUTHERN ARIZONA

    … DIFI FRAUD UNIT INCREASES STAFFING TO BETTER SERVE SOUTHERN ARIZONA …

    Amanda.OHallor… - 01/27/2023 - 17:44

  9. Press Release 2000-20 Three Plead No Contest in State Insurance Fraud Unit Investigation of Auto Glass Firm

    Press Release 2000-20 Three Plead No Contest in State Insurance Fraud Unit Investigation of Auto Glass Firm …

    Anonymous (not verified) - 06/30/2015 - 14:26

  10. ARIZONA DIFI'S FRAUD UNIT ANNOUNCES AWARD RECEIVED FOR SPECIAL AGENT AND VEHICLE THEFT TASK FORCE MEMBERS

    … ARIZONA DIFI'S FRAUD UNIT ANNOUNCES AWARD RECEIVED FOR SPECIAL AGENT AND VEHICLE …

    admin - 10/21/2022 - 23:36

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