69D-1.003, F.A.C.

69D-1.003. Reward Criteria

Last amended: 2024Year: 2026Length: 195 wordsOfficial source

Cite as Fla. Admin. Code r. 69D-1.003

(1) A reward and reward criteria under the Anti-Fraud Reward Program shall be: (a) $25,000 for a qualifying arrest of a case involving alleged fraud valued at $5,000,000 or more; (b) $10,000 for a qualifying arrest of a case involving alleged fraud valued at $1,000,000 or more but less than $5,000,000; (c) $5,000 for a qualifying arrest of a case involving alleged fraud valued at $500,000 or more but less than $1,000,000; (d) $2,500 for a qualifying arrest of a case involving alleged fraud valued at $100,000 or more but less than $500,000; (e) $1,000 for a qualifying arrest of a case involving alleged fraud valued at $25,000 or more but less than $100,000; (f) $500 for a qualifying arrest of a case involving alleged fraud valued at $25,000 or less but more than $5,000; or (g) $250 for a qualifying arrest of a case involving alleged fraud valued at $5,000 or less. (2) Actual monetary loss in a case is not required for an applicant to receive a reward. (3) A reward under the Anti-Fraud Reward Program will be limited: (a) to the extent of appropriation; and (b) as provided in section 626.9892, F.S.
69D-1.003, F.A.C.: 69D-1.003. Reward Criteria | Justis AI