Fraud Archives - ROIG Lawyers

Miami Chiropractor Charged With COVID Relief Fraud, Health Care Fraud And Money Laundering

July 31, 2020

Miami-Dade chiropractor Dennis Nobbe has been arrested and charged in federal court for orchestrating multiple schemes to commit COVID Relief fraud, health care fraud, and money laundering. The investigation revealed Nobbe...

10 Charged in $1 Billion Medical Insurance Fraud

July 1, 2020

Ten people have been indicted in a complex scheme to allegedly defraud private insurance companies of more than $1 billion for medical testing. The Justice Department unsealed the indictments Monday in Jacksonville, Florida....

Rise In Searches For ‘How To Set Fire’ As Economy Crashes

April 30, 2020

Internet search queries for “how to set fire” are spiking amid the downturn from the coronavirus pandemic, which experts say is a sign that some people may be planning to commit insurance fraud. Search term data...

Free CLM Webinar: Don’t Let COVID-19 Infect You with Insurance Fraud

April 22, 2020

There is no quarantine on fraud. Scammers and con artists don’t respect laws, individuals, or pandemics. While others are seeking to protect themselves and their families, these fraudsters are already out creating...

Jacksonville Woman Pleads Guilty to Disaster Fraud

April 2, 2020

Bernita Willette Carswell of Jacksonville pleaded guilty to one count of disaster assistance fraud. Carswell claimed her primary residence was damaged during Hurricane Irma, causing her to stay in a nearby rental property....

NICB Launched Online COVID-19 Resource Center Due to Surge in Insurance Fraud Schemes

April 1, 2020

The National Insurance Crime Bureau (NICB) has created a new page on its website called the “NICB COVID-19 Resource Center.” The page provides the latest information on emerging fraud schemes due to an influx of insurance...

UPDATE: Jacksonville Roofer Pleads Guilty and Pays Back Homeowner in Clay County

March 26, 2020

Jacksonville roofer Roger Van Den Bosch has paid back one Clay County homeowner and pleaded guilty to first-degree misdemeanor trespassing. He resolved a separate Duval County case, pleading guilty to four felonies, and...

Boca Raton Doctor Charged with Insurance Fraud

March 11, 2020

A Boca Raton osteopathic physician Dr. Max Citrin has been charged with insurance fraud for allegedly copying and pasting false symptoms for his patients. Citrin was charged with three felonies for submitting fraudulent...

Nation’s Largest Auto Insurer Sues South Florida Attorney and Two Local Hospitals

March 10, 2020

Geico claims Boca Raton lawyer Bobbie Celler of Emergency Recovery Inc. and Tenet Healthcare hospitals Delray Medical Center and St. Mary’s Medical Center schemed to bill the insurer for illegitimate claims. According...

Tampa Police Detective Under Fire for Alleged Insurance Fraud Scheme

March 2, 2020

Sergeant Shane Gadoury of the Tampa Police Department was arrested for allegedly insuring his boat after it had already capsized. Gadoury is charged with filing a false and fraudulent insurance claim for knowingly insuring...

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Category: Fraud