West Palm Beach / Bradford / Charlotte / St. Petersburg / Jacksonville / Tampa / Hialeah / Clay / Pensacola / Orlando / New York / Miami / Nassau / /
Company
Geico / Flamingo Health Corp / DeSoto / Agency for Health Care Administration / B & A Diagnostics / Sentry Insurance / USAA / South Florida LLC / State Farm / Financial Services / Complete Medical Services / Safeco / RCR Rehabilitation Center Corp / Allstate / Kennedy Pain Clinic Group LLC / Case / Marion / Palm Beach / /
Country
Columbia / Cuba / United States / /
Currency
USD / / /
Event
Judicial Event / Funding / Person Travel / /
Facility
Francos Medical Center / Acupuncture Clinic / Ovy Rehabilitation Medical Center / Personal Medical Center / Hillsborough County Jail / HHR Rehab Medical Center / USA Medical Center / Plant City Police Department / Doral Health Center / Tampa clinic / Medical Center of The Palm Beaches / Florida Health Clinic / Colonial Chiropractic Center / Magic Chiropractic Clinic / Millennium Rehabilitation Center / Golden Care Medical Center / /
IndustryTerm
suspected fraudulent insurance acts / suspected fraudulent insurance act / insurance industry / insurance fraud / bank / insurance premiums / false and fraudulent insurance claims involving / fraudulent auto insurance claims / law enforcement / possible insurance fraud / healthcare providers / insurance carrier / suspected insurance fraud / on insurance claims / car-crash-fraudsters-staged-fake-crashes-claimed-i/nTCpx/ / insurance fraud scheme / federal law / personal injury insurance / fraudulent insurance claims / state law / insurance / healthcare fraud / clinic bank account / insurance claim / false insurance claims / staged-accident insurance fraud / law enforcement veteran / insurance carriers / car accident / staged car crashes / insurance industry representatives / /
NaturalFeature
WFTV Channel / Indian River / Palm Beaches / Orlando Channel / /
Organization
Insurance Fraud Unit of the Miami-Dade State / Capt. David LINDSAY Pensacola Field Office / Ovy Rehabilitation Medical Center in West Palm Beach / Hillsborough County Commission / Special Investigations Unit / Volusia Orlando Field Office / Florida’s Agency for Health Care Administration / Medical Center of The Palm Beaches / Washington Tallahassee Field Office / Florida Department of Financial Services / Hillsborough County State Attorney’s Office / Hillsborough County Sheriff’s Office / Department of Health / Polk County Sheriff’s Office / Chiropractic office of South Florida / Florida Agency for Health Care Administration / Bill LEE West Palm Beach Field Office / Wilton Manors Police for DUI / Doral Health Center / Internal Revenue Service / New York City Police Department / National Insurance Crime Bureau / USA Medical Center / Miami-Dade State Attorney’s Office / Greater Palm Beach Health Care Fraud Task Force / Union Jacksonville Field Office / Noba Rehabilitation Center / Coalition Against Insurance Fraud / Medicare / Plant City Police Department / Francos Medical Center / Poinciana Chiropractic Center / Sarasota Tampa Field Office / Florida Legislature / Federal Bureau of Investigation / Darrell WILSON Fort Myers Field Office / Tampa PD / Coast Chiropractic Injury and Wellness Center / Tampa PIP / Tampa Police Department / /
Person
Yarisel Carmenate Crespo / Juvenal Castro Duque / Abigail Pinhas / Kevin Perez / Caleb Joseph / Chantal Ariana Soles / Sledgehammer / John Caceres / Tammy L Gardiner / Scott Holtz / Caridad Lopez / Leoner Rodriguez Garcia / Ana Romero / Miguel Fuentes / Clara Ivette / A. Marie Villafaña / Luis Rivero Dominguez / Michel Delgado-Martinez / Darrell Wilson Lt. Carlos Rosario / Douglas Jackson / Ruben Martinez / Bradley Little / Osmany Ruiz Lopez / Jennifer Adams / Avery Gabbert / Teresa Belin / Felipe Cruz / Yamila Diaz / Tameka Williams / Omar Alexander Perez / Jr / Clara Ivette Alonso-Zambrana / Arrest / Yvonne Rossetti / G. Kendall Sharp / Alina Ramos / Marlin Dewayne McKenzie / Osmany Aguilar / Monica Shari Evans / Martinez Hejses / Joseph Wagner / Robert Schwartz / Barbara D Marzo / Jimmy Aponte / Nancy M Leyva / Mike Byrne / Carlos Rosario / Edy Valentina Padron Delgado / Alexander Reyes Murillo / Luke Lirot / Ana Hilda Burgos Toro / David Camacho / Lakiaya Nashay Pugh / Jerry Alborn Jones / Libaldo Valdes / Juana Lopez Corralees / Tyrone Graham / Jr / Alexander Avila Martinez / Darrell Wilson / Viviana Garcia Zuniga / Smith / Mario Moreno Hernandez / Angel Rogelio Delgado / Daniel M Rable / Gustavo Zelarayan / Thomas Douglas Jackson / Yadira Cruz / Erick Marcos / Ricardo Lorenzo Govea / Lee Pendry / William P. Levens / Midaly Sanchez / Parker Lee Pendry / Yusnier Chirino Placeres / Raymond Wayne Ramos / Janet Lamper Malardo / Radames Melo / Juliana Millon / Carlos Martinez Hejses / Odalys Rodriguez Padrino / Ana Luisa Manzano de Rhoda / Fugitive Raphael Chesnel / Luis Antonio Santana / Freddy Francisco Perez / Raphael Chesnel (Chesnel Raphael Black) / Yanet Maria Rivera / Carl Reynold Fenton / Mary Ellen Padron / Carlos Sanchez / Manuel Perez / Blocks Anti-Fraud / Jeff Atwater / Jose Luis Lezcano Ledesma / Freddy Perez / Dennis Jay / Mike Salinero / Amy Pavuk / Fred Burkhardt / Jose Olivier / Daniel C. Irick / Simon Blank / / /
Position
Captain / circuit judge / responsible Law Enforcement Captain / Executive Director / detective / licensed chiropractic physician / Direct General / police officer / massage therapist / District Judge / chiropractor / Judge / Assistant United States Attorney / attorney / driver / Editor / manager / Lieutenant / recruiter / driver / Miami Massage Therapist / Chiropractor / Tampa Judge / licensed massage therapist / chiropractor and massage therapist / recruiter / Major / Assistant / federal judge / runner for fraud / CFO / Boca Raton Chiropractor / Special Agent / licensed massage therapist in Florida / /
Product
Liberty / DeSoto / Franklin / /
ProvinceOrState
Hillsborough / Polk / Volusia County / Sarasota / California / Orange County / Broward County / Hernando / New York / Pinellas / Manatee / Hillsborough County / Florida / /
PublishedMedium
the Spotlight / the Orlando Sentinel / /
Region
Northwest Florida / Central Florida / South Florida / /
December 2012 Volume 3 - Issue 6 HEADER HERE Clinic Owner Busted in Tampa