Joseph Rich

Joseph Rich

Cozen O'Connor

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Key Questions to Consider in Light of Operation Rubicon’s Investigation into Insurance Fraud in South Florida

Law enforcement in Miami-Dade County, Florida recently arrested nine individuals described by Florida Chief Financial Officer Jimmy Patronis as the “ringleaders of an elaborate fraud scheme” led by Barbara Maria Diaz de...more

6/13/2019  /  Criminal Investigations , Criminal Prosecution , Enforcement Actions , Insurance Claims , Insurance Fraud , Property Damage , Property Insurance
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