Dr. Lherisson Domond fronted ownership of the clinic, Unity Pain and Injury Center, from February to December 2012, but the clinic was operated by several non-licensed individuals who offered to pay Domond $1,500 a month for use of his name.
An investigation stated the clinic illegally provided medical treatment and physical therapy to individuals involved in motor vehicle accidents. The treatments then were billed to insurers under the patients’ personal injury protection insurance coverage.
The investigation further revealed that two other individuals, Nesly Loute and Pierre Alex Herisse, allegedly hired clinic staff and managed its operations. The three arrested individuals face felony charges for fraud, operating an unlicensed clinic and grand theft that carry sentences of up to 30 years.
The underground market is lively for items that can be acquired at a fraction of their legitimate cost. Tailgates are no exception. While many of these stolen tailgates end up on similar vehicles, others are simply sold for scrap, which contributes to the nationwide problem of metal theft.
Tailgate thefts can occur anywhere; several episodes of multiple thefts have occurred in single locations, such as auto dealers’ lots and shopping malls. Since a tailgate theft takes just seconds to accomplish, consumers might consider using an after-market security device, such as a hinge lock to thwart criminals.
Florida is fourth in the nation for tailgate thefts and this past week over eight tailgates were targets in Deltona, Florida. WESH-TV filed the following video report on the incidents.
South Florida officials are cracking down on fraudulent insurance cards after seeing an increase in the region. The problem law enforcement has is that when they make a regular traffic stop they have no way of verifying the authenticity of the card.
Fake insurance cards are sold online where anyone can doctor or by using Internet sites that sell you templates with the disclaimer that they don’t encourage illegal activity.
Because it’s so difficult to identify, agencies are teaming up with insurance companies to crack down on this crime which is a third-degree felony in Florida.
After Leading the Nation with Suspicious PIP Claims, Florida Sees a Decline
The National Insurance Crime Bureau (NICB) has released a new report revealing a decline in Florida’s personal injury protection (PIP) questionable claims (QCs). In 2013, Florida PIP QCs declined by 7.6 percent from 2012. Meanwhile, for the period 2010 through 2013, Florida staged accident QCs decreased by 61.82 percent.
Tighter legislation, enhanced public awareness and a coordinated law enforcement response appear to be having the intended effect on PIP fraud in Florida.
“We are encouraged by the decline in questionable claims that we’ve seen recently, but by no means are we declaring victory in Florida,” said NICB President and CEO Joe Wehrle. “Florida remains a hotbed for fraudulent activity, and we can’t afford to ease up for a moment in our fight against those who would abuse the system and burden Florida consumers.”