The Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of John Alexander Fraga (aka Juan Alejandro Fraga) for his involvement in the alleged billing of more than $40,000 to multiple insurance companies for the treatment of …
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) has made multiple arrests related to a large-scale personal injury protection (PIP) fraud scheme spanning across Central Florida. Five individuals have been arrested for their alleged various roles in …
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of four South Florida arrests of individuals on charges related to their involvement in three separate personal injury protection (PIP) fraud schemes that resulted in the …
The Florida Division of Insurance Fraud will be featured on tonight’s episode of A&E’s newest series, American Takedown, at 10pm EST. According to producers, American Takedown goes behind the scenes of America’s biggest criminal cases. The episode follows the breakdown …
The Florida Division of Insurance Fraud announced the arrest of Dr. Troy Godsey and Renata Berriel Deazevedo for their roles in a scheme to defraud multiple insurance companies of more than $100,000. Troy Godsey, a licensed chiropractor, established Spine Health …
The Florida Division of Insurance Fraud has announced the arrest of Dr. Douglas Price, owner of the Florida Pain Trauma and Injury Clinic in Auburndale, Fla., and three others on charges related the operation of a complex PIP fraud scam. …
Eight Broward County, Fla., residents have been arrested for PIP (personal injury protection) fraud after an investigation by the Department of Financial Services’ Division of Insurance Fraud revealed the individuals had staged a motor vehicle accident in Fort Lauderdale using …
The Florida Department of Financial Services’ Division of Insurance Fraud has arrested Roxana Suarez La Rosa on charges related to PIP (personal injury protection) fraud. In 2012, the Saint Jose Injury Center in Jacksonville, Fla., which Suarez La Rosa owned …
A two-year PIP fraud (personal injury protection) investigation involving Integrated Healing Clinic in Tampa, Fla., has concluded with the arrests of 7 residents, according to a statement by the Florida Department of Financial Services’ Division of Insurance Fraud. The Division’s …
Four individuals have been arrested in Broward County, Fla. for their involvement in a PIP (personal injury protection) scam, according to a statement by the Florida Department of Financial Services’ Division of Insurance Fraud. In total, eight claims were filed …
