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Property insurance fraud a growing problem in Florida

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Property insurance fraud a growing problem in Florida


BOCA RATON, Fla. — WPTV has brought you a series of stories about the rising costs of property insurance that many Florida residents are calling a crisis.

This has come with several arrests across the Sunshine State related to property insurance fraud — a crime that continues to grow.

At a bond hearing on Oct. 31, Naser Hasan Al-Sweity, the owner of Florida P&C Insurance in Boca Raton, was arraigned on 23 embezzlement and fraud charges.

The charges ranged from misappropriation of insurance funds to fraudulent use of personal identification and organized scheme to defraud.

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Similar charges were also brought against four Miami men who were accused of carrying out an insurance fraud scheme in September. Investigators said they attempted to defraud an elderly homeowner of $57,000 in insurance claims.

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Naser Hasan Al Sweity appeared in a Palm Beach County courtroom on Oct. 31, 2023, to face embezzlement and fraud charges.

Also, a group of four people were arrested in Tampa in December in a roofing fraud scheme.

There was also one arrest in Lee County in December in a $214,000 fraud scheme.

“How big of a problem would you say this is in Florida?” WPTV reporter Jessica Bruno asked Stacey Giulianti, the co-founder of Florida Peninsula Insurance Company in Boca Raton

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“Insurance fraud nationwide is a $300 billion a year annual problem,” Giulianti said. “That’s a huge amount of money and in Florida, it’s between $40-$50 billion.”

Stacey Giulianti (left) explains to WPTV investigative reporter Jessica Bruno what residents can do to avoid becoming victims of insurance fraud.

WPTV

Stacey Giulianti (left) explains to WPTV investigative reporter Jessica Bruno what residents can do to avoid becoming victims of insurance fraud.

Giulianti said a lot of these bad actors tend to take advantage of communities that have been affected by a natural disaster, like a hurricane.

“One of the biggest ways are out of state, unlicensed contractors and repair personnel coming in, especially after a storm, and they take money upfront to do a job, and they don’t actually do the job,” Giulianti said. “They take the money, they disappear and they’re gone.”

As we start a new year, Giulianti offered some important reminders for homeowners.

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“First of all, many insurance companies offer preferred contractors or preferred vendors and those people have been background checked, they’ve been checked out,” Giulianti said. “So if your insurance company offers something like that, utilize that service, it’s a great way to go.”

Residents can also look up the company’s licenses by going to the Florida Department of Business and Professional Regulation website.

“Type in a name or company name and you’ll find out if they’re licensed in the state of Florida and if it’s an active license,” Giulianti said. “It’s gonna take everybody, customers, the state of Florida and the insurance companies working together to stop this type of fraud.”

The legislative session begins this week and several bills related to property insurance will be up for debate.

WPTV will be live at the state Capitol this week speaking with local lawmakers about the insurance crisis.

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Florida

Governor candidate says he’s banned from all Waffle Houses in Florida

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Governor candidate says he’s banned from all Waffle Houses in Florida


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A Florida Republican gubernatorial candidate has taken his grievances to social media, claiming that Waffle House has banned him from its locations across the state.

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James Fishback, who is running to succeed fellow Republican Gov. Ron DeSantis as the next governor, said that the restaurant chain criminally trespassed on him and his team from all of its locations in Florida after he told his followers on the “Tucker Carlson Show” in January that he’d be touring every Waffle House across the state to speak to voters.

At the time of his announcement, Fishback, 31, said Waffle House allowed him to do just that.

However, on March 4, Waffle House “abruptly revoked our permission,” Fishback said, adding, “I am disappointed in Waffle House’s decision, especially since they had given us explicit permission to visit their restaurants just 3 weeks ago.”

Before Waffle House’s decision, Fishback had visited locations in Madison, St. Pete, Bonifay, Marianna and Jacksonville.

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In an email to USA TODAY on March 11, Fishback confirmed that his permission was still revoked. USA TODAY emailed Waffle House on Wednesday, but has not received a response.

Fishback said he’d be fighting the decision by launching his own version of a Waffle House called the “Fishback Waffle Home,” a no-cost, pop-up restaurant coming to select cities in Florida to “keep meeting voters over hot coffee and warm waffles.”

“I want to thank the Waffle House staff who greeted me and our supporters, with warmth, kindness and awesome food,” Fishback wrote in the statement.

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Florida gubernatorial election

Florida will elect its next governor on Nov. 3. DeSantis cannot run for the office again because the state’s constitution limits governors to serving two consecutive terms.

The primary will be held Aug. 18, in which residents will select their candidates for the general election.

There are 41 candidates in the election, including U.S. Congressman Byron Donalds, Lt. Gov. Jay Collins, Former Florida House Speaker Paul Renner, Former U.S. Congressman David Jolly and Orange County Mayor Jerry Demings, according to a report by Maxon-Dixon Polling and Strategy and the Tallahassee Democrat, part of the USA TODAY Network.

According to the Tallahassee Democrat, Fishback is the second favorite for the Republican nomination. He’s currently behind Republican frontrunner U.S. Rep. Byron Donalds.

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Fishback is a former investor and hedge fund manager who was born in Davie, about 28 miles from Miami.

He notably suggested to President Donald Trump and Elon Musk that they should issue “DOGE Dividends,” which would be paid to Americans using funds the Department of Government Efficiency (DOGE) saved. The agency has since been dissolved.

Contributing: C.A. Bridges, Tallahassee Democrat

Michelle Del Rey is a trending news reporter at USA TODAY. Reach her at mdelrey@usatoday.com



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Collier County’s most expensive home sold in February sold for $25M

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Collier County’s most expensive home sold in February sold for M


These are the Top 10 most expensive homes sold in Collier County in February.

Data provided by: Royal Shell Real Estate.

1. 4115 Cutlass Lane, Naples

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List price: $28,750,000

Sold price: $25,000,000

Neighborhood/Development: Port Royal

Size: 6,291 square feet

Year built: 2022

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Days on market: 355

Amenities: Gulf Access, Boat Dock/Lift, Jet Ski Lift, Beach Access, Private Pool/Spa, Outdoor Fireplace/Kitchen/Shower

View: Basin

2. 1365 Spyglass Lane, Naples

List price: $21,500,000

Sold price: $19,950,000

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Neighborhood/Development: Port Royal

Size: 6,736 square feet

Year built: 2023

Days on market: 76

Amenities: Bayfront, Boat Dock, Beach Access, Clubhouse, Tennis Court, Private Pool/Spa, Built-In Gas Fire Pit/Grill, Deck, Fence, Outdoor Fireplace/Kitchen

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View: Bay

3. 600 Galleon Drive, Naples

List price: $19,995,000

Sold price: $18,100,000

Neighborhood/Development: Port Royal

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Size: 7,195 square feet

Year built: 2002

Days on market: 104

Amenities: Bayfront, Boat Dock, Tennis Court, Private Pool, Outdoor Kitchen

View: Bay

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4. 1818 6th Street S., Naples

List price: $19,495,000

Sold price: $18,000,000

Neighborhood/Development: Aqualane Shores

Size: 6,305 square feet

Year built: 2025

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Days on market: 0

Amenities: Gulf Access, Boat Dock, Private Pool/Spa, Built-In Grill, Deck, Outdoor Kitchen/Shower

View: Canal

5. 1640 Dolphin Court, Naples

List price: $15,995,000

Sold price: $15,150,000

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Neighborhood/Development: Royal Harbor

Size: 6,500 square feet

Year built: 2025

Days on market: 65

Amenities: Bayfront, Private Pool/Spa, Built-In Gas Fire Pit/Grill, Deck, Outdoor Fireplace/Kitchen

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View: Bay

6. 1040 2nd Street S., Naples

List price: $13,495,000

Sold price: $12,000,000

Neighborhood/Development: Olde Naples

Size: 5,486 square feet

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Year built: 2020

Days on market: 20

Amenities: Private Pool/Spa, Built-In Grill

View: Landscaped Area

7. 436 Putter Point Court, Naples

List price: $10,900,000

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Sold price: $10,100,000

Neighborhood/Development: The Moorings

Size: 5,156 square feet

Year built: 2025

Days on market: 62

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Amenities: Private Pool/Spa, Fence, Outdoor Fireplace/Kitchen

View: Landscaped Area

8. 16961 Sud Cortile Court, Naples

List price: $7,897,000

Sold price: $7,650,000

Neighborhood/Development: Mediterra

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Size: 5,128 square feet

Year built: 2015

Days on market: 49

Amenities: Lakefront, Beach Access, Clubhouse, Community Pool, Golf Course, Lap Pool, Private Membership, Putting Green, Tennis Court, Private Pool/Spa, Built-In Grill, Courtyard, Deck, Outdoor Fireplace/Kitchen

View: Golf Course, Lake

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9. 2900 Indigobush Way, Naples

List price: $7,750,000

Sold price: $7,625,000

Neighborhood/Development: Grey Oaks

Size: 6,605 square feet

Year built: 2000

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Days on market: 93

Amenities: Clubhouse, Community Pool/Spa, Concierge Services, Golf Course, Lap Pool, Private Membership, Putting Green, Sauna, Tennis Court, Private Pool/Spa, Built-In Grill, Outdoor Kitchen

View: Golf Course

10. 424 Spinnaker Drive, Naples

List price: $7,250,000

Sold price: $6,825,000

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Neighborhood/Development: The Moorings

Size: 4,724 square feet

Year built: 2025

Days on market: 59

Amenities: Beach Access, Private Pool/Spa, Built-In Grill, Courtyard, Deck, Fence, Outdoor Fireplace/Kitchen

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View: Landscaped Area

Please support local community journalism and stay informed about Southwest Florida news by subscribing to The News-Press and Naples Daily News; download the free News-Press or Naples Daily News app, and sign up for daily briefing email newsletter, food & dining and growth & development newsletters here.



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Florida woman confesses to stabbing 76-year-old roommate to death, authorities say

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Florida woman confesses to stabbing 76-year-old roommate to death, authorities say


A Florida woman confessed to stabbing her 76-year-old roommate to death before covering his body with a tarp, stealing his truck and driving away from the scene, according to authorities.

The Charlotte County Sheriff’s Office identified the suspect as Shannon R. Giblin, 48.

Shannon R. Giblin (Photo: Sarasota County Sheriff’s Office)

In a news release, the sheriff’s office said deputies were dispatched to a home on Sunday after they received a report about a person who was not breathing. When they arrived at the home, they found a man, later identified as Paul De Wayne Bradley, who was dead.

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Police said they tracked Giblin down in Bradley’s truck, which was missing from the driveway, in Sarasota County.

“As Charlotte County detectives questioned Giblin, she provided a confession to stabbing Bradley following an argument,” Sheriff Bill Prummell said in the release.

“After realizing that the victim was beyond help, Giblin then covered Bradley with a tarp and left the scene in the victim’s pickup truck,” Prummell added.

Online jail records show Giblin was charged with second-degree murder, as well as grand theft of a motor vehicle.

“I want to recognize my Major Crimes detectives who worked this case through the night and identified the suspect quickly,” Prummell said. “They truly show a dedication to their craft and the results are irrefutable. I also want to thank the Sarasota County Sheriff’s Office for their quick actions in locating and detaining her based on the intelligence my team was able to share. As I have always said, Southwest Florida is fortunate to have law enforcement who work together so effectively for the people we serve.”

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Giblin is being held without bond, according to the release.



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