West Palm Beach / Bradford / Charlotte / Jacksonville / Tampa / Clay / Orlando / Miami / Nassau / /
Company
Today’s Medical Marketing LLC / MetLife / Geico / United Health / NICB SA / Blue Cross Blue Shield / Kemper / Advanced 3D Diagnostics / USAA / State Farm / Esurance / Coastal / Progressive / GMAC / Nationwide / Advanced Medical Associates / Allstate Insurance Company / Palm Beach / DeSoto / Marion / /
Continent
America / /
Country
Columbia / Cuba / /
Currency
USD / /
Event
Man-Made Disaster / Judicial Event / Person Communication and Meetings / /
Facility
Clinic Owner / Diagnostic Services Center of North / Clinic Owner Enters Plea In August / Dominick Chiropractic Clinic / First Coast Medical Center / Clinic Owner Plea / Fort Myers Field Office / Belco Chiropractic Clinic / Orange Park Medical Center / /
IndustryTerm
insurance records / insurance fraud / state law enforcement investigation / large insurance settlement / law enforcement / insurance fraud scheme / law offices / insurance monies / personal injury law offices / insurance / healthcare fraud / false insurance claims / insurance carriers / defrauded insurance / automobile insurance fraud scheme / increased insurance premiums / /
NaturalFeature
Miami Beach / Lakes Town Rehab / North Miami Beach / Indian River / Forest Hill Rehab / Jacksonville Beach / /
Organization
Baymeadows Injury Center / Digital Radiology Center / Sky Imaging / Fountain Imaging and Diagnostic Services Center of North Miami Beach / Escambia County Sheriff’s Office / Touch Therapy Center / Volusia Orlando Field Office / Department of Health / Capt. David LINDSAY Tallahassee Field Office / Bill LEE West Palm Beach Field Office / Parkway Diagnostic Center / National Insurance Crime Bureau / First Coast Medical Center / Central Florida Med & Chiro Center / New York Medical & Rehab Center / Orange Park Medical Center / U.S. Attorney’s Office / Miami Police Department Staged Accident Unit / Palm Beach County State Attorney’s Office / Union Jacksonville Field Office / Carlos ROSARIO Fort Myers Field Office / Professional Medical Center / United States District Court for the Northern District of Texas / Florida Department of Law Enforcement / Miami-Dade Police / Medical & Rehab Center / Sarasota Tampa Field Office / Washington Pensacola Field Office / Agency for Health Care Administration / Remed Medical & Rehab Center / Division of Insurance Fraud / Federal Bureau of Investigation / South Florida Major Medical Fraud Task Force / Diagnostic Center / Medical Fraud Task Force / Division of Insurance Fraud Distributes Restitution Checks / Pain Center / Hialeah Police / /
Person
Patrick Armond Billings / Victor D Bonilla / Shanell Jenkins / Heidi Engel / Michael Kent Plambeck / Devin Sweet / Jean Edrice Dorestant / Rodneys Antonio Gonzalez / Jennifer Aisha Paulino Soto / Lenka Ramos / Maria Llanos / Milagros Adorno / Desiree Ramos / Wendy Sassman / Robbie Chamoun / Leonard Rodriguez (Gainsco) / Luis A Miranda / Queena Renee McRae / Eliezer Vallejo / Healthy Rehab (Gainsco) / Jose F Banos / Lisa Lowe / Steven Lloyd Rhodes / Edgardo Javier Diaz Colon / Jose R Valdez-Morales / Rene Cubas / Kenneth Karow / Vincent Robert Suhr / Kay Carpenter / Douglas Hornsby / Hal Mark Kreitman / Orestes Sanchez / Maria Ayala / Bernadette Fede / Douglas Friedman / Damocles Daniel / Brooke Thayer / Tarnett Wilson / Nazih Chamoun / Ann Bowker / Josue Pierrissaint / Dailin Rojas Perez / Randal Toca / Yolanda Velasquez / Dailin Rojas / Nikita Hosley / Jimmy Mareus / Chanel Octavia Akins / Armando Diaz Tomas / Jessica Marie Jimenez Lopez / Ramon Espiritu / Javier Alberto Ramos / Russell Dominick / Hermann J. Diehl / Cynthia Jane Perez / Nakita Ayanna Coker / Steven Smith / Margarita Cruz / Adalberto Acosta Guzman / Yanely Campillo Hernandez / Teresa Grimaldi / Ricardo Capella Morales / Sandra Ellinger / Clifton Elliot Johnson / Joel Antonio Simon Ramirez / Angel Luis Cruz-Hernandez / Susan Gayle Ford / Marra / Allen Earles / Vicente Manuel Morejon Valdivia / Marcel Arlon Robinson / Unlicensed Massage Therapist Arrested / Pierre David Berger / Carmel Linot / Dana Ranese Washington / Steven Rhodes / Jeff Atwater / Jennifer Giessner / Fred Burkhardt / Jose Olivier / / /
Position
Captain / automobile accident recruiter / Direct General / Prison Pensacola chiropractor / Massage therapist / receptionist / driver / Editor / officer / recruiter / driver / chiropractor / National General / Permanent General / clinic manager / The News Chiropractor / recruiter / billing clerk / licensed chiropractor / Chief Financial Officer / runner / Psychologist Technology / Judge / CFO / Special Agent / owner / /
May 2014 Volume 4 - Issue 11 In total, the defendants were convicted on 103 of 104 counts