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Insurance fraud / Coalition Against Insurance Fraud / Staged crash / Fraud / Personal injury protection / Insurance / Florida Department of Financial Services / Jeffrey Atwater / Identity theft / Crimes / Ethics / Law


June 2014 Volume 4 - Issue 12 “I am proud of our investigators for their commitment to keeping
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Document Date: 2014-06-30 14:30:18


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City

West Palm Beach / Ft Myers / Orlando / Jacksonville / Victoria / Miami / Tampa / Nassau / /

Company

State Farm / MetLife / Geico / DIF / Imperial Fire & Casualty / United Auto / Financial Services / Broward / V L Medical Center Corp / Duval / Orange / Annual LAAIA Convention Florida / Florida Highway Patrol / Delvis / Miami-Dade / Advanced Medical Associates / South Florida Medical Health Company / Auto Doctor Towing Company / Allstate / Kingsway Amigo / Case / Ragsdale / Hillsborough / Magic Hands Medical Services / Flores Chiropractic Group / Palm Beach / Tallahassee Towing Company Fraud Case / Marion / North Florida Chapter IASIU / /

Country

Spain / /

Currency

USD / /

Event

Judicial Event / Man-Made Disaster / Natural Disaster / Reorganization / Business Partnership / /

Facility

Airport Road / Dominick Chiropractic Clinic / Clinic Owners Doctor Pleads Guilty / Fort Myers Field Office / Clinic Owner Arrest / Florida Health Clinic / Ocean Harbor / Oasis Medical Center / /

IndustryTerm

insurance trade fair / car accidents / insurance claims / insurance / insurance fraud cases / insurance fraud / fake insurance cards / law enforcement / automobile insurance / suspected insurance fraud / massive insurance fraud involving / higher insurance costs / auto insurance fraud / adequate insurance coverage / insurance fraud scheme / telephone conversations / fraudulent insurance claims / /

NaturalFeature

Indian River / Tampa Bay / /

Organization

Carlos ROSARIO Fort Myers Field Office / Solar Injury Center / Touch Therapy Center / Volusia Orlando Field Office / Monroe Miami Field Office / Oasis Medical Center / Atlantic Medical Alliance / Coalition Against Insurance Fraud / Florida Automobile Joint Underwriting Association / Cape Coral Police / Hillsborough County Sheriff’s Office / Department of Health / Capt. David LINDSAY Tallahassee Field Office / Gonzalez Medical Center / Sarasota Tampa Field Office / Bill LEE West Palm Beach Field Office / Washington Pensacola Field Office / Agency for Health Care Administration / Indian Rehabiltation Center / SIU / Parkway Diagnostic Center / Internal Revenue Service / National Insurance Crime Bureau / Miami-Dade State Attorney’s office / Federal Bureau of Investigation / Department of Financial Services / United States Attorney’s Office / Los Angeles Police Department / federal government / Florida Carpenters Union / U.S. Attorney’s Office / 44th Latin American Association of Insurance Agencies / Palm Beach County State Attorney’s Office / Union Jacksonville Field Office / Leon County Sheriff’s Office / North Florida Chapter of IASIU / /

Person

Luke Jonathan Hoffman / Armando Bernal / Lionel Edgecombe / Gonzalez / Gladis Flores / Delmar Vasquez Roblero / Mayra Serrano Vargas / Frank DeMeritt / Joe Wehrle / Orthopedic / Hal Kreitman / Inocente Sesare Guimaray Santos / Fugitive Lazaro David Rodriguez / Brittany Monique Davis / Aaron Freedlander / William Hall / Smith / Aurora Hernandez / Manuel Cardona / Jennifer Adams / Angela Rose Bajorek / David Rodriguez (Laz Rodriguez Hispanic) / Kenneth Karow / Anthony Parker / Alton Sherman Rogers / Erlinda Pena / Lorenzo Anderson / Denise Denson / Michael J Gentile / Lakesha Marie Santos / Scott Cole / Jorge Daniel Maisonet Monzon / Santiago Enrique Prado-Torres / Floyd J Richards / Alvin Edward Blocker / Raymond Adsel Figueroa Jimenez / Lawrence Schechtman / Hugo Goldstraj / Russell Daniel Dominick / Alfredo Mulero-Baez / Stephen Lovell / Jacqueline Lane / Jesus Curbelo Gonzalez / Ricardo Jimenez / Jeff Atwater / Hermann Diehl / Anthony Ragsdale / Fred Burkhardt / Larry McKinnon / Rodriguez Hispanic Male / /

/

Position

Captain / spokesman / prosecutor / President / Direct General / General / massage therapist / contractor / recruiter / president and CEO / licensed chiropractor / Major / Chief Financial Officer / driver / Editor / manager / Insurance Consumer Advocate / Medical Fraud Task Force Supervisory Special Agent / strong advocate / Keynote Speaker / chiropractor / Psychologist Technology / CFO / Premier / /

Product

Franklin / Liberty / DeSoto / Titan / Amigo / /

ProvinceOrState

Broward / Duval / Orange / Palm Beach County / Hillsborough / Miami-Dade County / Hillsborough County / Victoria / Florida / Miami-Dade / /

PublishedMedium

the Spotlight / /

Region

North Florida / Central Florida / South Florida / /

TVStation

WFTS / /

Technology

diagnostic tests / Neurosurgery / MRI / /

URL

www.nicb.org/newsroom/news-releases/updated-stagedaccident-videos / http /

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