Jacksonville Clinic Owner Arrested For Fraud, Racketeering

 Wednesday, April 29, 2015

 Florida Department Of Financial Services

The Florida Department of Financial Services’ Division of Insurance Fraud today announced the arrest of Roxana Suarez La Rosa on charges related to PIP (personal injury protection) fraud. In 2012, the Saint Jose Injury Center in Jacksonville, which Suarez La Rosa owned and operated, generated more than 50 insurance claims. During this time, at least three cooperating witnesses have indicated that they participated in staged automobile crashes. Each stated that Suarez La Rosa had participants sign for treatments they never received in order to fraudulently bill their insurance companies.

Suarez La Rosa faces charges of fraud and racketeering and up to 50 years in prison if convicted. Additional cases related to the Saint Jose Injury Center are pending. The case is being prosecuted by office of 4th Judicial Circuit State Attorney Angela Corey.

Anyone with information about suspected insurance fraud is asked to call 1-800-378-0445. Citizens who provide tips can remain anonymous. The Department of Financial Services has awarded $365,000 to 63 citizens as part of its Anti-Fraud Reward Program. The program rewards individuals up to $25,000 for information that directly leads to an arrest and conviction in an insurance fraud scheme.
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