Former Miami insurance agent Antonio Jesus Zoghbi has been accused of stealing more than $1.7 million in insurance premiums. Zoghbi allegedly used fraudulent and stolen identities to create fictitious insurance policies and...
Firm News
Category: Fraud
Land o’ Lakes Medical Marketing Company Owner Found Guilty in $2M Medicare Fraud Scheme
July 16, 2019
David Brock Lovelace, the owner of the medical marketing company DBL Management LLC, was found guilty of Medicare fraud. After a four-day trial, Lovelace was found guilty of conspiracy to pay health care kickbacks and...
Williston Hospital Being Investigated for Fraud
July 10, 2019
Williston’s Regional General Hospital has been allegedly involved in a $57 million fraud scheme with Jacksonville businessman Kyle Marcotte. Marcotte ran a urine testing operation which used Regional General and another...
Former insurance agent Stuart Alan Starr of One Stop Insurance Agency pled guilty to conspiracy to commit wire fraud and wire fraud in April 2019. Starr’s brother, Glen Wayne Starr pled guilty to the conspiracy to commit...
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...
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...
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...
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....
Miami Woman Facing 47 Charges in Insurance Fraud Scheme
June 20, 2019
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,...
Arcadia Man Arrested and Charged with Insurance Fraud
June 19, 2019
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...