On August 5, 2015, four South Florida men were arrested for their alleged involvement in insurance- billing fraud cases. According to The Florida Department of Financial Service’s Division of Insurance Fraud (DIF) 192 more words
Tags » Auto Insurance Fraud
Dr. Troy Godsey and Renata Berriel Deazevedo were arrested in connection with an illegal insurance scheme involving multiple insurance companies and totaling more than $100,000. Godsey, a licensed chiropractor, served as an owner of the clinic, and Deazevedo managed the day-to-day activities of the business. 86 more words
The Florida Department of Financial Services Insurance Fraud Division charged Trisha Michelle Milstead a resident of Century, FL with one felony count of insurance fraud. Assistant State Attorney Greg Marcille stated that on September 8, 2014 Milstead was involved in a vehicle accident, but at the time her vehicle policy had lapsed for non-payment. 66 more words
Janio Vico and Jharildan Vico, were arrested April 30th for PIP fraud, according to the Palm Beach Post. Janio Vico and Jharildan Vico owned and operated V & C Rehabilitation Center in Lake Worth which offered chiropractic and message therapy to those involved in auto accidents and solicited patients who were involved in auto accidents. 78 more words
A 26-year-old Dunedin man was arrested by Pinellas County Sheriff’s Detectives on January 14 for auto insurance fraud.
Joseph Harris allegedly lied about three incidents of vehicle theft, and then falsely reported the burglaries to his insurance company to collect money. 130 more words