Port St / Doctor’s Professional Medical Center / Fort Myers Field Office / Insurance Information Institute / Castle Point Florida / Escambia County Main Jail / Federal Prison / Clinic Owner Arrested The Division / One clinic / Ocean Harbor / /
IndustryTerm
collected insurance premium / insurance / law enforcement experience / insurance industry / insurance fraud / state law enforcement investigation / local law enforcement experience / state law enforcement experience / continued high quality services / defrauded insurance / auto insurance fraud / insurance coverage / auto insurance / automobile insurance fraud scheme / http /
NaturalFeature
Miami Beach / Indian River / Tampa Bay / Boynton Beach / /
Organization
Carlos ROSARIO Fort Myers Field Office / Operational Support Services Unit / Volusia Orlando Field Office / Monroe Miami Field Office / Homestead Police Department / Florida office of Insurance Regulation / Bureau of General Fraud / Florida Department of Financial Services / Doctor’s Professional Medical Center / Information Technology / Bureau of Workers Compensation / Financial Services’ Division of Insurance Fraud / LMG Medical Center / Department of Health / Martin County Sheriff’s Office / Sarasota Tampa Field Office / Bill LEE West Palm Beach Field Office / Washington Pensacola Field Office / Bureau of Fire and Arson Investigations / Internal Revenue Service / DC PA / National Insurance Crime Bureau / Greater Palm Beach County Health Care Fraud Task Force / Federal Bureau of Investigation / AB Diagnostic Center / Authority Rehab Center / Administrative Unit / Palm Beach County Sheriff’s Office / U.S. Attorney’s Office / David LINDSAY Tallahassee Field Office / Insurance Information Institute / Palm Beach County State Attorney’s Office / Union Jacksonville Field Office / office of Professional Standards and Planning / Lake Rehab and Wellness Center / Division of Insurance Fraud Reorganization In / /
Person
Mike Byrne / Lisandra Losada Lamas / Brian N Greenspoon / Silva / IV / Julian Louis Eggleton / Fraud / Maria Robinson / Angel R Martinez / Tim Cannon / A. Marie Villafaña / Douglas Anthony Santiago / Antonio Jerode / Yalily Clavero Ruiz / Cory Meltzer / Yalily Clavero / Hobe Sound / Cindy Enid Lopez / Hermann J. Diehl / Alberto C Lopez / Smith / Marlene Lopez del Castillo / Gilberto Leon / Brian Neil Greenspoon / Richard Gabriel Santiago / Simon Blank / Latoria Carswell / Maria Perez Richard / Luis Aniba Orellana / Cruz Rodriguez / Kenneth Karow / Alexis Astacio / Marie Romero Diaz / Ryan Alexandre Grand / Sachina Diane Sapp / Paul Arenas / Hal Mark Kreitman / Hand / Carlos Alberto Ramos Girald / Juan Rafae Nazario Tirado / Bobby Edward Redmon / III / Glen Hughes / Maria Gomez Aponte / Raul Lester Valdivia Esquivel / Kimberly Ann Thompson / Lopez Chiropractic / Sheila Zorima Ramos Maldonado / John Dygon / Charged With Organized / Kyle Terrenzo Liner / Kenneth A. Marra / Gutierrez Obregon / Franklin Raymundo Camilo / Eduardo Jubis / Christina Lee / Alejandro Jose Marin / Gabriel Santiago / Hugo Goldstraj / Christina Lee Savoye / Jose Olivier / Julian Andres Moreno / Cory Matthew Meltzer / Jay Etheridge / Janet Hartman / Alejandro Manuel Marrero Gonzalez / Janice Redlefsen Felix / Jeff Atwater / Aaron Crowe / E.J. Yera / BROOKS SOUTH / Fred Burkhardt / / /
Position
Captain / detective / Direct General / News Escambia County Corrections Officer / Chief / recruiter / District Judge / Major / Judicial Circuit State Attorney / Chief Financial Officer / Escambia County Corrections Officer / attorney / broker for the ring / driver / Editor / Manager / Assistant U.S. Attorneys / Deputy Chief Financial Officer / runner / Assistant Director / Director / office manager / insurance SIU investigator / chiropractor / Psychologist Technology / Judge / National General / CFO / Special Agent / owner / The News Escambia County Corrections Officer / /
November 2014 Volume 5 - Issue 5 “I am very proud of our dedicated detectives for their