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...
Firm News
Category: 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...
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...
Roig Lawyers Partners Selected as Speakers for the 2019 Florida Insurance Fraud Education Committee Conference
June 4, 2019
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....
Geico Seeks To Recover $20M in Racketeering Suit
June 3, 2019
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 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,...
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...
Public adjuster Barbara Gonzalez and at least eight more suspects were arrested in insurance fraud ring in Miami-Dade. Gonzalez ran a public adjusting company Rubicon Group and the alleged ringleader of the fraud scheme....
Fort Myers Woman Arrested for Insurance Fraud
April 23, 2019
Crystal Danielle Clarkson of Fort Myers was arrested for submitting false claims to her insurance company for treatments she did not receive. She sent 34 extra claims totaling $70,546.12 although she had only been seen by...
According to a survey by Coalition Against Insurance Fraud, insurers are turning to analytics to fight insurance fraud which they believe is on the rise. Of the 84 carriers surveyed, 65% reported an increase in fraud over the...