West Palm Beach / Nassau / Bradford / Clay / Charlotte / Ft Myers / Pensacola / Naples / Plantation / Orlando / Jacksonville / Fort Myers / Tallahassee / Miami / Tampa / /
Company
State Farm / Geico / Liberty Mutual Insurance Company / United Auto / Farmers / Star Casualty / GMAC / State Farm Insurance Company / Healthy Solutions LLC / DeSoto / Nationwide / Miami New TImes / Mercury / Marion / Allstate / Seminole Casualty / Direct / Ohio Farmers Insurance Company / Infinity Insurance Company / AIG Insurance Company / Kingsway Amigo / USAA / Orlando Med Therapy Group / Palm Beach / /
Country
United States / Columbia / /
Currency
USD / / /
Event
Person Travel / /
Facility
America Healing Center Clinic / Medical Service Center / Tower Hill / Terminal Drive / Hurston Building / /
Holiday
New Year's Day / /
IndustryTerm
motor vehicle insurance / insurance / simultaneous insurance verification check / insurance money / law enforcement officers making traffic / insurance industry / insurance fraud / insurance fraud awareness training / insurance industry fraud investigators / local law enforcement partners / insurance investigators / fraudulent motor vehicle insurance / insurance fraud problem / insurance company representatives / insurance coverage / dedicated law enforcement officers / healthcare profession / fraudulent insurance claims / /
NaturalFeature
Indian River / /
Organization
Volusia WEST PALM BEACH FIELD OFFICE / Broward Sheriff’s Office Economic Crimes Unit / NICB / International Association of Special Investigation Units / JACKSONVILLE FIELD OFFICE / Monroe MIAMI FIELD OFFICE / TAMPA FIELD OFFICE / Insurance Crime Prevention Bureau / Taft Massage Therapy Center / Crime Bureau / Sheriff’s Office / Department of Health / Washington PENSACOLA FIELD OFFICE / Solution Care Center / National Insurance Crime Bureau / New York City Police Department / Florida South Chapter / Division of Insurance Fraud / Federal Bureau of Investigation / TALLAHASSEE FIELD OFFICE / •Royal Therapy Center / FIELD OFFICE / Tampa Police Department / FORT MYERS FIELD OFFICE / /
Person
Joel Andes Sanchez / Carlos Rosario / Jewel Cameron / Lts Violeta Serrano / Dana Ferrin / Alexis Carter / Sol Maria Cruz-Bonilla / Fred Burkhardt / Julie Meyer / Edwin Alexander Herrera / Jacqueline Fils / Claudia M Sanchez / Lisa Rab / Robert Garcia Portomene / Juli Hyde / Celia Valdes Rodriguez / Norma Valdes / Ivan Malagon / Gerardo Montalvo / Joseph / Arturo Hernandez-Pena / John Salome / Martin Luther King Jr. / Erlis Chercoles / Steve Jarrett / Clebson Fils / Smith / Nancy Jensen / Bill Lee / Darren Villiers / Robin Corrales Castro / Davis Hwy / Brian McCOY Lt. Kevin / Christi Walker / Jean Francois Desir / Miguel Alberto Rodriguez / Reinaldo Cruz-Bonilla / Joe Holokan / Stanley Jean-Felix / John Dygon / John Askins / Ricardo Serrano Jr / Jorge L Cordero / Kevin Jones / John Haczynski / Barbara Jean Cochran / Fernandez Fermin / Evangelina Brooks / Juan Carlos Heredia / Fritz Gerald Jean Charles / Jeff Atwater / Janet Alamo / Michael BYRNE / Steven SMITH / J.D. SALOME / / /
Position
Captain / co-worker / Lieutenant / President / detective / law enforcement officer / police officer / dedicated prosecutor / contractor / recruiter / Major / Chief Financial Officer / Attorney / driver / Editor / actor / SIU Director / Lieutenant / Director / chiropractor / CFO / Special Agent / co-worker / /
Product
Franklin / Liberty / DeSoto / Amigo / /
ProgrammingLanguage
FL / /
ProvinceOrState
Collier County / Florida / /
PublishedMedium
the Miami New Times / /
RadioStation
WINK / /
Region
Florida Southwest / Central Florida / South Florida / /
The PIP Source January 2011 Volume 1 Issue 7 Division of Insurance Fraud