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Deception / Fraud / Tort law / Insurance fraud / False Claims Act / Common law / Crimes / Law / Ethics


Microsoft Word - EAN - Govea.docx
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Document Date: 2013-07-23 15:27:04

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File Size: 20,81 KB

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City

Miami / /

Company

Prudential Diagnostic Center / /

Currency

USD / /

Event

Judicial Event / /

Facility

Jail Booked / /

IndustryTerm

insurance fraud / bank account / fraudulent insurance claims / insurance carriers / insurance / /

Organization

DEPARTMENT OF FINANCIAL SERVICES DIVISION OF INSURANCE FRAUD Enforcement Action Notification Case DetectiveCase Number / Miami-Dade State Attorney’s Office / Division of Insurance Fraud / Insurance Fraud Unit / /

Person

Ismael Govea / Ismael Govea Morales / /

Position

Supervisor / officer / /

ProvinceOrState

Florida / /

Technology

MRI / /

SocialTag