UPDATE – Miami School Bus Workers Arrested for Fraudulent Insurance Claims

Twelve Miami-Dade County Public Schools bus workers (both current and former) have been arrested for allegedly submitting $426,933 in fraudulent insurance using children’s information.

Fraud detectives found that the bus workers submitted 68 false accident claims between 2015 and 2018.

Click here to read the article. (Previous post)

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Filed under Insurance Fraud

South Florida Pain Clinic Owner Sentenced in Health Care Fraud Case

Scott Novick, owner of pain clinics in Palm Beach, Broward and Miami, was sentenced to six and a half years in prison and forfeit almost $1.4 to Medicare. Novick pled guilty to conspiracy to commit health-care fraud resulting in Medicare losses in the amount of $2.2 million. He was sentenced to six and a half years in prison and ordered to forfeit $1.4 million to Medicare.

Click here to read the article.

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Filed under Insurance Fraud

Cape Coral Roofing Company Accused of Taking Money and Not Completing Work

According to WINK News of Fort Myers, FL, twenty-four people are accusing Campbell Roofing and Sheet Metal of Cape Coral of taking deposits for roofing jobs, starting the work and abandoning the jobs. In some cases, the roofer never started the job at all.

Click here to read the article.

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Filed under Fraud

Florida CFO Jimmy Patronis says a Quarter of Pedestrian Accidents in 2018 are Faked

According to Florida Chief Financial Officer Patronis, “In 2018, there were 9,300 pedestrian crashes and of those, an estimated 25 percent were staged.”

Click here to read the article.

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Filed under Auto Insurance Fraud

Miami Woman Facing 47 Charges in Insurance Fraud Scheme

Shanequa Veal, alleged “ringleader” of an insurance fraud scheme, is facing 47 charges for these crimes. Veal is being accused of submitting about $357,000 in doctored insurance claims for herself and other people, including her two children.

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Filed under Insurance Fraud

Arcadia Man Arrested and Charged with Insurance Fraud

Frank David Berry III of Arcadia was arrested and charged with insurance fraud after an investigation by State Department of Financial Services, Division of Investigative and Forensic Services. A man in a van backed out of a parking spot, collided with a Mercury which struck a Cadillac parked nearby. After the accident, Berry called the insurance company claiming that he was in the Cadillac at the time of the collision. He claimed he went to the hospital due to pain in his neck and back as a result of the violent crash.

The driver of the van and a witness, however, say Berry was not in the Cadillac at the time of the crash. Berry is captured on security video footage from the parking lot leaving his vehicle and walking into the store over a minute before the collision of the three cars. Berry is facing charges of insurance fraud and three counts of using a communication device to facilitate a felony.

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Filed under Insurance Fraud, Uncategorized

Kissimmee School Teacher Arrested for Staged Accident Scheme

Kissimmee elementary school teacher, Lanfranco Palman, is facing three felony charges for allegedly faking being hit by a car to defraud his insurance company. The staged accident occurred at a grocery store in 2016 where Palman claimed he was hit by a vehicle, but witnesses say he fell onto the hood after the car had stopped.

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Filed under Insurance Fraud

17 Unlicensed Contractors Arrested in Sarasota County Sting Operation

Sarasota law enforcement partnered with the Sarasota County Building Department, the Florida Department of Financial Services Division of Insurance Fraud and the Florida Department of Business and Professional Regulation on a sting operation to bust seventeen people who were allegedly doing unlicensed contract work.

During the three-day operation, detectives waited to see if the potential workers were licensed, registered, and insured to perform the work. The sting resulted in 17 arrests with 21 felony charges and 15 misdemeanor charges.

Click here for the news story.

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Filed under Unlicensed Contractors

Former Gubernatorial Candidate Charged with Insurance Fraud

Michael Williams, former candidate for governor has taken a plea deal on charges of insurance fraud and falsely reporting a crime. Williams was sentenced to four years of probation for making false statements claiming computers were stolen from his Gainesville office.

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Filed under Insurance Fraud

Tampa Bay Residents Charged in $200M Health Care Fraud Scheme

Jessica Linton of Clearwater and Juan Rodriguez of Tampa are two of 10 people who were charged in an indictment alleging over $200 million in insurance fraud. Linton is facing 24 charges in the indictment while Rodriguez is facing 6 charges including health care fraud, mail fraud and aggravated identity theft. The scheme included altering prescriptions to add non-prescribed drugs including Tramadol and ketamine.

Click here to read the article.

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Filed under Healthcare Fraud