On July 16, 2015, a Spring Hill couple was accused of lying about a sinkhole to a homebuyer, according to a news article by ABC news. Glenn Jasen, 64, and Katheryn Jasen, 63, were indicted on a charge of wire fraud, which is...
Firm News
Category: Legal News
Uber Leases Office Headquarters in Miami
July 22, 2015
Uber has chosen to open its Miami headquarters at Brickell City Tower. According to the South Florida Business Journal, Uber has signed a 9,333-square-foot lease in the 33-story tower at 80 S.W. 8th Street, which is located...
PIP Fraud Featured on A&E American Takedown
July 13, 2015
The newest series on A&E, American Takedown, goes behind-the-scenes of a year-long undercover investigation into an accused insurance fraud ring in Palm Beach, Martin, and Miami-Dade counties. The show aired on A&E...
Miami PIP Fraud Leads to Three Arrests
July 6, 2015
Three individuals from the Miami-Dade area, who have allegedly been involved in personal injury protection (PIP) fraud schemes, were arrested on June 30, 2015 by the Division of Insurance Fraud (DIF) in separate cases. The...
On June 29, 2015, U.S. District Judge Susan C. Bucklew sentenced Gladys Fuertes, 41, and Mario Fuertes, 41, of Miami for operating a sham clinic. Gladys Fuertes was sentenced to 19 years and 6 months in federal prison for...
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...
Sandy Morales, who owned and operated Gate Parkway Diagnostic Center, has been arrested for racketeering and insurance fraud charges, as reported in a June 18, 2015 article by the Jacksonville Business Journal. According to...
Tampa Chiropractor arrested on Insurance Fraud Charges
June 17, 2015
Douglas Price was arrested for insurance fraud and three counts of patient brokering, according to a June 15, 2015 news story by ABC Action News. Investigators stated that Price had been under investigation for 8 months under...
GEICO and the Florida Department of Transportation Announce Partnership Against Distracted Driving
June 11, 2015
On June 1, 2015, the Florida Department of Transportation (FDOT) announced a partnership with GEICO Insurance to help curb the issue of distracted driving on Florida’s roadways. According to the announcement, sixty-four...
Separate PIP Fraud Cases Lead to Two Miami Arrests
June 8, 2015
Two individuals from Miami who have allegedly been involved in personal injury protection (PIP) fraud schemes have recently been arrested by the Division of Insurance Fraud (DIF) in separate cases. Ariel Santana was arrested...