The Institutes

$1.7M PIP Fraud Ring Busted In South Florida

 Monday, August 29, 2016

 The Island Packet

Federal agents have arrested two women and a man, after linking them to a ring that staged fake car crashes to defraud insurance companies through massage therapy and chiropractor services for “victims” who didn’t need medical treatment, according to federal court records. The ring operated between 2012 and 2014, but it was only this month that agents busted the group. In all, the defendants pocketed more than $1.6 million over two years, according to court documents. The defendants — Guillermo García, 46, Mayre López, 39, and Taymi González, 35 — pleaded not guilty and are awaiting trial.

Florida Couple Charged With Fraud Over $15K Ring

 Monday, October 26, 2015

$2M Slip and Fall Fraud Ring Busted In Houston

 Thursday, February 19, 2015


PIP Fraud Ring Busted in Florida

 Friday, October 31, 2014


Saks Fifth Avenue Employees Busted in Identity Theft Ring

 Friday, October 10, 2014

 NY Daily News

Northern California Insurance Fraud Ring Busted

 Thursday, October 6, 2011

 Insurance Journal

Florida Lawmakers Hope New Bill Fixes Hurricane Insurance

 Monday, May 23, 2011

 South Florida Times