Plantation / ORLANDO / West Palm Beach / Nassau / Bradford / Jacksonville / Fort Myers / Clay / Charlotte / Miami / Tampa / /
Company
State Farm / Geico / DIF / Marion / Allstate / Progressive / DeSoto / Palm Beach / Ft Myers Chiropractic Center / /
Country
Columbia / /
Currency
USD / / /
Facility
Fort Myers Chiropractic Center / South Florida Medical Center / Fort Myers Fraud Arrests NICB / Fort Myers Clinic Fraud Scheme DIF / Ocean Harbor / Medical Therapy Clinic / Terminal Drive / Hurston Building / /
IndustryTerm
insurance employees / insurance / auto insurance fraud / insurance company employees / Internet Fraud / insurance industry / insurance fraud / law enforcement / fake insurance card / /
NaturalFeature
Indian River / Palm Beaches / /
Organization
Washington PENSACOLA FIELD OFFICE / Volusia WEST PALM BEACH FIELD OFFICE / National Insurance Crime Bureau / Fort Myers Chiropractic Center / JACKSONVILLE FIELD OFFICE / Monroe MIAMI FIELD OFFICE / TAMPA FIELD OFFICE / TALLAHASSEE FIELD OFFICE / Department of Insurance Fraud / Florida Farm Bureau / Lee County Sheriff’s Office / FIELD OFFICE / FORT MYERS FIELD OFFICE / /
Person
Brian McCOY Lt. Kevin / Enrique Hernandez / Brian McCOY Lt / Julio Rabeiro Amezcua / Ralph Garcia / Viva X-Ray / Alvaro Ocampo / Caroline Sterling / Richard Reyes / Jayme Harrington / Louis Jean / Fred Burkhardt / John Askins / Agustin Trapada Hernandez / Crystal Henderson / Kevin JONES / Josefina Quezada / William Kuhn / Tracy Pickard / Leon Rehab / Evangelina Brooks / Steven Smith / Jeffrey Bernard Hicks / Jr / Jerome Darden / Michael BYRNE / J.D. SALOME / Bill LEE / / /
Position
Captain / driver / Direct General / Director of Special Investigations / Lieutenant / Supervisory Special Agent / recruiter / Director / Major / Special Agent / /
The PIP Source November 2010 Volume 1 Issue 5 Division of Insurance Fraud www.MyFloridaCFO.com/f raud