State Attorney Katherine Fernandez Rundle announced today at a press conference the success of “Operation Flames and Flood Two” which charged 31 individuals with insurance fraud. According to the State...
Firm News
Category: Legal News
Century Woman charged with Auto Insurance Fraud
May 18, 2015
The Florida Department of Financial Services Insurance Fraud Division charged Trisha Michelle Milstead a resident of Century, FL with one felony count of insurance fraud. Assistant State Attorney Greg Marcille stated that on...
On May 12, State Attorney Bill Eddins announced the arrest of Randall Peterson. Peterson was a Cantonment insurance agent who conducted a fraudulent insurance scheme while operating under multiple business names which...
Roig Lawyers attorneys and healthcare policy advisor will speak at 23rd annual Florida Insurance Fraud Education Committee (FIFEC) Conference on June 12, 2015 in Orlando, FL. Nelson C. Bellido, Dennis La Rosa, Miguel Roura,...
Three Arrested in Lauderdale-by-the Sea PIP Scam
May 13, 2015
On May 6, 2015, the Florida Department of Financial Services’ Division of Insurance Fraud announced the arrest of three Broward County men on charges of insurance fraud. The men reportedly collected more than $77,000 in...
Allstate battles in Appellate courts
May 8, 2015
Allstate is under fire in various courts addressing the language of its policy following the Florida Supreme Court’s ruling in Geico Gen. Ins. Co. v. Virtual Imaging Services, Inc., 141 So.3d 147 (Fla.2013). In Virtual...
Two operators of Lake Worth clinic arrested
May 4, 2015
Janio Vico and Jharildan Vico, were arrested April 30th for PIP fraud, according to the Palm Beach Post. Janio Vico and Jharildan Vico owned and operated V & C Rehabilitation Center in Lake Worth which offered...
Jacksonville PIP Fraud Scheme Involved Staged Auto Accidents
April 29, 2015
Roxana Suarez La Rosa was arrested for PIP fraud, according to an April 28 release by the Florida Department of Financial Services’ Division of Insurance Fraud. Suarez La Rosa owned and operated the Saint Jose Injury Center...
Operator of Unlicensed Orlando PIP Clinics Arrested
April 24, 2015
Josue Pierrissaint, 30, was arrested by the Florida Division of Insurance Fraud (DIF) for charges related to operating unlicensed Orlando PIP clinics earlier this year. A string of three PIP clinics were opened by...
The FLPIPGuide previously reported that Dr. Lherisson Domond, 82, was arrested earlier this year for acting as the straw owner of Unity Pain and Injury Center in Orlando. The Florida Division of Insurance Fraud (DIF) recently...