You should receive a copy of any type of insurance policy complete with endorsements and declarations specifically outlining your coverage and its limitations within a reasonable period after your purchase. Information is also available at www.ncdoi.gov. The Runners then used this information to contact automobile accident victims, lie to them, and induce them to seek medical treatment at, among other places, the Gulkarov Clinics. Click here for information on the investigation into the Mount Vernon Police Department. This operation is a continuation of a prior proactive investigation seeking to hold accountable those who purchase or increase coverage after a loss already occurred. Insurance Frauds Bureau - Department of Financial Services Fraudulent claims for death benefits would then be submitted, using records that falsely identified a different deceased person as the insured, the indictment states. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Sentencing Guidelines. The indictment and arrests were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; and Nicholas A. Pecora, Jr., Chief of the Arlington Heights, Ill., Police Department. Arrests and Convictions - InsuranceFraud.org Username or Email Address Register Today If your employer is a Coalition Against Insurance Fraud member, log in now for even more tools to combat insurance fraud articles, searchable databases, outreach materials, searchable state regulations and laws and much more. Charged in the indictment are JAMES MILLS, also known as Jamie Montes, 47, of Oak Lawn, Ill., JOSEPH BROWN, 50, of Chandler, Ariz., JULEY ELY, 47, of Oak Lawn, Ill., GINGER ELY, 26, of Oak Lawn, Ill., SYLVIA EVANS, 48, of Kissimmee, Fla., HOLLY STERGO, also known as Holly Stego, 29, of Missouri City, Texas, JESSICA VACA, 51, of Deerfield Beach, Fla., ANGELA BECHO, 30, of Fort Lauderdale, Fla., FRANK COSTELLO, 44, of Hoffman Estates, Ill., JOE ROUGA, 29, of Oak Lawn, Ill., MARY BACCO, 53, of Bridgeview, Ill., STEVE MONTEGA, also known as Fonzie Cerano, 44, of Orland Park, Ill., NIKO RISTICK, 23, of Orland Park, Ill., TONY RISTICK, also known as Anthony Walker, 52, of Orlando, Fla., RACHEL MONTEGA, also known as Samantha Walker, 48, of Orlando, Fla., ROBERT CRAIG, also known as Jake, 37, of Lakeland, Fla., STEVE VEGA, also known as Cabby, 45, of Fort Lauderdale, Fla., SOPHIE BECHO, 46, of Fort Lauderdale, Fla., MARK BLANCA, 30, of Burbank Ill., DIANA LUMAS, 30, of Burbank, Ill., RICKY BLANCA, also known as Fonz Ristick, 48, of Orland Park, Ill., DAVID JENSEN, also known as Tony, 52, of Lakeland, Fla., and JOE JOHN, 66, of Arlington Heights, Ill. Marshals Service, and United States Attorneys Offices for the Middle and Southern Districts of Florida. 327 S. Church Street, Room 3300 Mr. Williams noted that the investigation is ongoing. on charges of filing or maintaining false public records and insurance fraud.
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