Tag Archives: 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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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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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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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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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.

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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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Geico Seeks To Recover $20M in Racketeering Suit

As reported by Law360, Geico is seeking to recover at least $20 million in compensatory damages, in addition to costs, fees and punitive damages from a Florida chiropractor and his network of clinics.

On Thursday, May 30th, the insurer filed suit in Florida federal court against Mark A. Cereceda claiming civil racketeering violations and unjust enrichment as well as common law fraud and other claims.

According to the complaint, Geico says Mark A. Cereceda and his various Ceda Orthopedics clinics in Miami billed for services that were unnecessary, never provided and performed by people who were not properly licensed. Geico paid for physical therapy services performed by unsupervised massage therapists who are unqualified to perform physical therapy and who, under Florida law, cannot be reimbursed under PIP insurance. The insurer is also requesting a declaration from the court that it is not legally obligated to pay reimbursement of more than $75,000 in pending fraudulent PIP claims submitted by Cereceda’s clinics.

Cereceda has been sued by insurers at least three times over fraudulent medical billing and coding, delivering medically unnecessary chiropractic care and engaging in an unlawful referral scheme.

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Contractor and Suspected Fraudster Prohibited from Betting While Case is Ongoing

The News4Jax I-TEAM spotted Wyatt Green, a Jacksonville contractor suspected of insurance fraud, betting thousands in a Best Bet poker room while out on bond. Green was just arrested and charged with felony forgery, fraud, and grand theft a month ago.

Green and his team are accused of taking insurance money meant to pay for customers’ repairs, but not completing the work. The State Attorney’s Office changed his bond conditions as a result of the I-TEAM investigation, keeping him from betting or gambling while his case is ongoing.

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Filed under Fraud, Property (Homeowners)

Palm Beach Gardens Man Charged In Insurance Fraud Scam

 Jonathan Ryan of Palm Beach Gardens was arrested and charged with insurance fraud and perjury after claiming someone stole his Ford Mustang. Ryan’s 2015 Ford Mustang GT was later found submerged in a Riviera Beach canal not too far from where it was reportedly taken.

Ryan was later identified on surveillance video pulling off in his car just before it was reported to his car insurance company.

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Jacksonville Roofer Facing Charges Related to Insurance Fraud & Failing to Begin Work

Jacksonville roofer and owner of Kinnecorps LLC, Roger Van Den Bosch, has been arrested and charged with insurance fraud, grand theft, uttering and failing to begin work. The roofing company has been under investigation since 2018 due to complaints from homeowners who signed Assignment of Benefits allowing their insurance companies to pay Van Den Bosch who in turn never completed the work.

Two other Kinnecorps employees, Van Den Bosch’s sister and girlfriend both face felony charges of uttering and knowingly notarizing a false document.

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