Toggle navigation
PDFSEARCH.IO
Document Search Engine - browse more than 18 million documents
Sign up
Sign in
Back to Results
First Page
Meta Content
View Document Preview and Link
Microsoft Word - EAN - Govea.docx
Add to Reading List
Document Date: 2013-07-23 15:27:04
Open Document
File Size: 20,81 KB
Share Result on Facebook
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
Deception
Fraud
Tort law
Insurance fraud
False Claims Act
Common law
Crimes
Law
Ethics