Florida Residents Arrested for PIP Fraud
Three Jacksonville, Fla., residents were arrested for personal injury protection (PIP) fraud, according to an announcement by Chief Financial Officer Jeff Atwater.
Yolanda Vargas, Christian Vargas and Willdelyn Rodriguez are each charged with one count of committing a staged motor vehicle accident and one count of insurance fraud.
Investigators are still searching for Felix Vargas who is accused of recruiting the arrested individuals to participate in the PIP scheme. He is believed to be connected to a large scale identity theft ring in New York City as well an IRS scam in which he directed the payment of others’ tax returns to himself.
Source: Florida Department of Financial Services
Popular Today
- The Field Inspection Gap: A Growing Structural Risk in Claims Handling
- Why Toyota RAV4s Are Suddenly the Most Coveted Used Cars in America
- IBM, AT&T Accused by Whistleblower of Covering Up Foreign Hacks
- Merck to Settle Bulk of Gardasil Suits for About $50 Million
Popular This Month
- ‘Big Tobacco’ Moment for Cannabis: What Insurers Need to Know About Murray v. Cresco
- JPMorgan Denies Ex-VP’s Viral Harassment Claims in Court Filing
- Insurance Attorneys Flip $1M Hail Claim into Nearly $2M Suit for Contractor Interference
- Ex-Shield AI Worker Sues Over ‘Profane, Egregious’ Acts by Senior Official