Florida Fraud scheme News

Florida Massage Therapist Arrested for PIP Fraud Against Multiple Insurers

The Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of John Alexander Fraga (aka Juan Alejandro Fraga) for his involvement in the alleged billing of more than $40,000 to multiple insurance companies for the treatment of …

Florida Makes 4 Arrests in $145K PIP Fraud Scheme

The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of four South Florida arrests of individuals on charges related to their involvement in three separate personal injury protection (PIP) fraud schemes that resulted in the …