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Division Director

Simon J. Blank

Assistant Director

Jack Kelley


Insurance Fraud
200 East Gaines Street
Tallahassee, FL 32399-0318
Contact Us At:
(850) 413-3115
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PIP - Personal Injury Protection Fraud Arrests


Date Arrest Description
11/7/2013 Haidar Kazim Arrest on Staged Accident - Jacksonville
6/4/2013 Health and Wellness Clinic Arrests - Orlando
5/17/2013 Jessica Joyce Longs Arrest - Tampa
5/16/2013 Colonial Rehabilitation, Inc. Arrests - Orlando
5/9/2013 Dr. David Greydinger Arrest - Ft. Myers
4/5/2013 Carlos Torres, Sr. Arrested for PIP Fraud - Hillsborough County
4/5/2013 Tiffany Banks Arrested for PIP Fraud - Lee County
3/21/2013 Tampa Resident Arrested for Staged Crash
3/18/2013 Elizabeth Simon Arrest - Tampa
3/4/2013 Robert Ulises Inerarity Arrest - Miami
2/22/2013 Blessings Rehab Clinic Arrests - Orlando
2/20/2013 Marcela Crangaci and Igo Zuzu Arrests - Orlando
2/18/2013 Jean Virgille Arrest - Hollywood
2/6/2013 Barbara Ann Turkell-White, D.C. Arrest - Delray Beach
2/6/2013 Rosana and Inndy Cajusma Arrest - Orlando
2/5/2013 Joseph D. Smith Arrest - Tampa
2/4/2013 Maurice McCuller Arrest - Tampa
1/23/2013 HHR Clinic Arrests - West Palm Beach
1/18/2013 Former Florida Hospital Employee Sentenced to Federal Prison for Data Theft
1/15/2013 Well-Care Rehab Services, Inc Arrests - Miami
1/14/2013 Dale Munroe II Arrested for PIP Fraud - Orlando
1/9/2013 Tree of Life Medical Clinic Arrests - Tampa
1/7/2013 19 Arrests Made in Indian Rehab Clinic Sting - Jacksonville
1/3/2013 Ismael Govea Morales Arrested for PIP Fraud - Hialeah
11/2/2012 Garden Relief Center, LLC Arrests - Sarasota
9/4/2012 Staged Accident Scheme Arrests - Miami
4/20/2012 Flamingo Health Arrests - Miami
4/17/2012 Naples Acupuncture and Health Clinic - Naples
3/27/2012 Food Truck Arrests - Miami
3/6/2012 CPS Clinic Arrests - Tampa
2/24/2012 Tampa Rehab Center Arrests - Tampa
2/3/2012 Yasser Vega-Martinez Arrest - Miami
2/3/2012 Silver Star Health and Rehab Arrest - Orlando
2/1/2012 Venetian Rehab Center Arrest - Miami