A two-year PIP fraud (personal injury protection) investigation involving Integrated Healing Clinic in Tampa, Fla., has concluded with the arrests of 7 residents, according to a statement by the Florida Department of Financial Services’ Division of Insurance Fraud. The Division’s …
A jury has found Cantonment, Fla., insurance agent Randall Petersen guilty of racketeering and money laundering. An investigation by the Department of Financial Services’ Division of Insurance Fraud revealed that Petersen conspired with others during 2010 and 2011 using the …
The Florida Department of Financial Services’ Division of Insurance Fraud announced the arrests of Fort Lauderdale residents Kendrick Callins and Lashaunda Gibbs for staging an auto accident, patient brokering and personal injury protection (PIP) insurance fraud. An investigation by the …
Three Central Florida arrests were made by the Florida Division of Insurance Fraud for the operation of an unlicensed clinic in Orlando that was used as part of a personal injury protection (PIP) fraud scheme, according to the Florida Department …
Florida Chief Financial Officer Jeff Atwater has named Steve Burgess as the state’s new insurance consumer advocate.Burgess previously served in that role from 2004 to 2007 and from 1990 to 1997. Most recently, he was the staff director for the …
Allianz Risk Transfer (ART NY) has vowed to strongly repudiate charges levied by Florida regulators that it contributed to the collapse of a domestic property insurer by seizing management control and saddling it with millions in fees. The Florida Department …
