West Palm Beach / Bradford / Clay / Charlotte / Orlando / Jacksonville / Miami / Tampa / Nassau / /
Company
State Farm / Geico / Sunrise Medical / Calejo and Associates / Universal Medical Services Corp / Financial Services / Baymeadows Injury Center LLC / New Life Rehab Services / Indian Rehabilitation Center / Care Resources Group LLC / Sentry / Hertz / Direct / B & A Diagnostics / Case / Care Resource Group LLC / USAA / Palm Beach / DeSoto / Marion / Sarasota / /
Country
Columbia / United States / /
Currency
USD / /
Event
Judicial Event / Man-Made Disaster / /
Facility
Sunrise Medical Clinic / B Medical Center / New Life Medical Center / Doctors Professional Medical Center / Fort Myers Field Office / Clinic Owner Charged With More Staged Accidents The Division / Florida Bar / Injury Clinic / /
IndustryTerm
insurance fraud / false insurance claims / insurance carriers / automobile insurance / local law enforcement / insurance coverage / law offices / automobile insurance fraud scheme involving / /
NaturalFeature
Indian River / Palm Beaches / /
Organization
Carlos ROSARIO Fort Myers Field Office / Doctors Professional Medical Center / office of the State / Volusia Orlando Field Office / Total Rehab & Wellness Center / Medical Center of the Palm Beaches / Capt. David LINDSAY Tallahassee Field Office / Sarasota Tampa Field Office / Bill LEE West Palm Beach Field Office / Washington Pensacola Field Office / ReMed Medical & Rehab Center / Internal Revenue Service / National Insurance Crime Bureau / Saint Jose Injury Center / Federal Bureau of Investigation / Department of Financial Services / United States Attorney’s Office / One Touch Therapy Center / Union Jacksonville Field Office / /
Person
Brian Andrew Wells / Albert Potel / Alfredo Romero / Jermaine Solomon / Ann Willoughby / Marlene Ramirez / Yansell C Ugarde / Josue Fernandez / Martha Garcia / Oslay Acosta-Miguel / David S. Kaufman / Jose Herrera / Gainsco / Sircy Sacerio / Arlene Santiago Arias / Marcus Smith / Kenneth Karow / Enrique Prado-Torres / Joseph Demetrius Smith / Patricia C Reis / Isael Gonzalez-Cordova / Yudeisy Abreu Pena / Yansell C. Ugarde / Hal Mark Kreitman / Bessie Yamile Limas / Katia Candelario Castelao / Kevin Shane Godwin / Marizol Salgado / Dexter Payne / Kenneth A. Marra / Joseph McDuffy Smith / Cooper Chiropractic / Roberto Gonzalez / Alberto R Correa / Chiropractors Herman Diehl / Alvarez Martinez / Sharnice Hoy / Fred Burkhardt / Jose Olivier / / /
Position
Captain / Statewide Contacts HERE Chiropractor / Flagler Family Rehabilitation Chiropractor / Direct General / massage therapist / County Massage therapist / recruiter / District Judge / Miami Paralegal / office assistant / Attorney / driver / Editor / patient indicated massage therapist / paralegal / http /
August 2014 Volume 5 - Issue 2 “To execute the scheme, the true owners of the