Category Archives: Fraud

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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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 Fraud, Healthcare

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, Property (Homeowners)

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 Fraud, Personal Injury Protection (PIP)

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.

Click here to for the video.

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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.

Click here to read the article.

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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.

Click here to read the article.

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Filed under Fraud

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.

Click here to read the article.

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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 Fraud, Healthcare

Roig Lawyers Partners Selected as Speakers for the 2019 Florida Insurance Fraud Education Committee Conference

FIFEC

Roig Lawyers is proud to announce that four of its partners have been chosen to speak at the 2019 Florida Insurance Fraud Education Committee Conference from June 5-7 at the Caribe Royale Orlando.

John S. LeinickePartner

  • Up in Smoke? Cannabis and the Insurance Industry in 2019

Ricardo M. LucesPartner Patricia G. Preciado, Partner

  • EVIDENCE: The Building Blocks To A Successful Jury Trial

Patricia G. PreciadoPartner Ricardo M. Luces, Partner

  • The Best Interest of the Insured: When Public Adjusters Goes Too Far

Scharome R. WolfeManaging Partner of Orlando Office

  • Injections Don’t Need to Be Painful
  • Let’s Make a Deal! Factoring and Pre-Surgical Funding

Click here for more information.

 

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Filed under Firm News, Fraud