Albemarle Building Copyright 2023 ALM Global, LLC. By mail: Print, complete and mail the Report Fraud Form (PDF) to: ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. By using this website you consent to our use of cookies. thought a romance had blossomed with a U.S. Army captain stationed in Syria who had a plan to smuggle diamonds out of that country. The Attorney General thanked the National Insurance Crime Bureau, the New York State Department of Financial Services, GEICO, and Esurance for their valuable assistance in this investigation. Priscilla Valdez, 34, of Williamsburg, Brooklyn, who allegedly was involved in a car accident on July 14, 2016, added collision coverage minutes after the accident, then filed her claim on July 25, 2016, falsely stating that the accident had occurred sometime during the night of July 24 to July 25, 2016. Book Smart: Measuring Your True Small Commercial Risk. Making sure that victims of federal crimes are treated with compassion, fairness and respect. On April 7, 2016, Carrasquillo lowered his deductible from $2,500.00 to $500.00, and then on May 10, 2016 allegedly filed a claim for the same damage, falsely claiming that the damage had occurred on April 22, 2016. Smith was charged with insurance fraud, a felony. Individuals are always encouraged to report Insurance Frauds to their. For example, they may see exaggeration of an otherwise genuine claim as just part of the negotiating process. Special agents with the Department of Insurances Criminal Investigations Division accuse Davis of pursuing automobile insurance claims with State Farm Mutual Automobile Insurance Co. for a vehicle he did not own that was involved in staged crashes. Deceptive people alsooften use language that minimizes references to themselves, lays blame on others, provides lack of detail or alludes to actions without just saying it. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. If you have a complaint or an inquiry not involving fraud please File a Complaint. For more information or to contact the Louisiana State Police Insurance Fraud and Auto Theft Unit,click here. A .gov website belongs to an official government organization in the United States. The charges allege that the defendants paid premiums on the fraudulently obtained policies for two years, at which time the period for contestability expired, making it more difficult for insurance companies to decline death benefit claims. When viewed alone, each transaction appears to be legitimateonly after the cumulative effect is considered does fraud emerge. A warrant was obtained for Collins on July 21 and he surrendered to LSP on July 28. Agents arrested: Six cases of fraud by insurance agents in 2021 By Heather A. Turner | June 28, 2021 at 12:00 AM A $86,000 crime A former Kansas agent was sentenced in March to 24 months of. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. But the greatest cost is a human onetens of thousands of lives are lost to addiction each year. A .gov website belongs to an official government organization in the United States. If you do not receive it, question your insurer, agent or broker. If you suspect that insurance fraud has been committed, you shouldreport it to the DFSor call the Insurance Fraud Hotline: 888-FRAUDNY (888-372-8369) right away. NEW YORK Attorney General Eric T. Schneiderman announced the arrests of five individuals for an auto insurance scheme in which they allegedly purchased or increased automobile insurance policy coverage after their vehicles were already damaged, and then misrepresented the dates of loss in claims submitted to their insurance carriers. According to Texas law . Antifraud databases can tell investigators when prior insurance claims have been filed by an individual or organization, what was claimed, nature of the loss, mechanisms of injuries, etc. The fraud scheme charged in the indictment began in 2013 and continued until last month. Fraud is the crime you pay for! You can reach the experts from American Eagle Investigations by phone at 212-344-8997 or through our online . The scheme allegedly including business email compromise (BEC) frauds, romance scams and scams targeting older adults. These deals are shams. Police say Vallery filed fraudulent certificates of insurance for his business, Vallery Landscaping, with BXS Insurance Company. Your car is your castle on four wheels. She can be reached at [emailprotected]. The HKTF has a zero-tolerance policy for fraud related to Hurricane Katrina. You are now leaving AARP.org and going to a website that is not operated by AARP. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. If possible, take a photo of the damages. Scott Varley/MediaNews Group/Daily Breeze via Getty Images, Prosecutors describe defendant's crimes as 'particularly despicable'. Your article was successfully shared with the contacts you provided. The defendants submitted fraudulent applications to obtain life insurance policies in the names of various individuals and then induced the carriers to pay death benefits by knowingly misrepresenting the identity of a different deceased person as the insured, according to an indictment unsealed today in U.S. District Court in Chicago. After winning first basketball title in LSU history, Kim Mulkey says it's SEC considering drastic new punishments to deter fans from storming the field, Offense-Defense ties 32-32 in LSU's Spring Game, For help accessing the WBRZ-TV Public File, contact: Joey Verrett at. Report fraud to your state authority. You should receive a copy of any type of insurance policy complete with endorsements and declarations specifically outlining your coverage and its limitations within a reasonable period after your purchase. Consumers may call 1-888-FRAUDNY (1-888-372-8369) for information regarding insurance fraud, including how to report insurance fraud. United States Attorney Nick Hanna, center, at an earlier press conference on April 29, 2019. After making the purchase, the subject uses the assets of the acquired company to pay off the debt. Temperatures will hold warm, but rain stays away! The total cost of (non-health) insurance fraud is estimated at more than $40 billion . A lock () or https:// means you've safely connected to the .gov website. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. How much damage Progress were making or not What scams are happening, and why. You may even be eligible for a reward if you report a scam. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. In another case, officials said a Raleigh woman had damage to her 2020 Ford Explorer. "We believe this is one of the largest cases of its kind in U.S. history, U.S. Attorney Nick Hanna for the Central District of California said at a news conference. 2023 The Tigers beat Alabama in game three, winning 13-11. Consumers can sometimes be victimized by unscrupulous agents or brokers and discover only after they file a claim that they are without coverage. The exact cost of insurance fraud is difficult to estimate because much of it goes unreported. A different privacy policy and terms of service will apply. Watch the 2 Your Health report for Wednesday, Watch the 2 Your Health report for Tuesday, Crawfish Tracker: A good time to get boilin'. Stream LIVE news here. The Fraud Unit's staff includes peace officers, attorneys . A massive online fraud and money-laundering scheme, whose victims included older adults, has been broken up by federal law enforcement authorities. On July 28, LSP troopers arrested 33-year-old Kentrell Collins of Mobile, Al. This press release is related to: Contact Barry Smith barry.smith@ncdoi.gov 919-807-6014 Exclusive discounts on PropertyCasualty360, National Underwriter. Knowingly providing false information is fraudulent. Brittney Meredith-Miller | Find the fraud facts across all lines of insurance. The investigation began in 2016 with a single bank account and one victim, said Paul Delacourt, assistant director in charge of the FBI's Los Angeles office. Unlimited access to PropertyCasualty360.com - your roadmap to thriving in a disrupted environment, Access to other award-winning ALM websites including BenefitsPRO.com, ThinkAdvisor.com and Law.com. The matter will be kept confidential. Antifraud bureaus or agencies can alsohelp Special Investigation Units, regulatory agencies, law enforcementdetect, investigate, and report fraud by collaborating their many resources. Schemes exploiting no-fault insurance laws which ironically exist to make insurance more affordable also result in higher costs, and unfairly burden all consumers in the auto insurance market., FBI Assistant Director Michael J. Driscoll said: No-fault accident schemes, like the one alleged today, can cost insurance companies millions of dollars in payouts to doctors and clinics who provide phony or unnecessary services to unwitting accident victims. Remember, not only could you be jailed for committing fraud, you could also have to pay back all of the money fraudulently obtained and pay various fines. TAMPA, Fla., Oct. 27 /PRNewswire/ -- Three arrests at a Fort Myers chiropractic clinic for insurance fraud are the latest results of an on-going investigation by Direct . Protect yourself and your loved ones by following this guidance: Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud, Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines, FBI Warns of Potential Fraud in Antibody Testing for COVID-19, FBI Warns of Advance Fee and BEC Schemes Related to Procurement of PPE and Other Supplies During COVID-19 Pandemic, FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic, FBI Warns Health Care Professionals of Increased Potential for Fraudulent Sales of COVID-19-Related Medical Equipment, Stratford Doctor Sentenced to Four Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses, Etowah Pain Clinic Owner Pleads Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Case, Bingham Farms Physician Sentenced to 20 Years in Prison for Illegally Distributing More Than One Million Opioid Pills and Health Care Fraud, Soap Lake, Washington Physicians Assistant Pleads Guilty to Lying to the FBI, New York Lawyers and Doctor Sentenced for Defrauding New York City-Area Businesses and Their Insurance Companies of More Than $31 Million Through Massive Trip-and-Fall Fraud Scheme, Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action, COVID-19 Fraudsters Charged in Utah for Allegedly Manufacturing, Selling, and Distributing at Least 120,000 Counterfeit COVID-19 Vaccination Cards, Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud, Local Dentist and Hygienist Charged with Offenses Related to Healthcare Fraud and False Claims to D.C. Medicaid. Fraudulent claims for death benefits would then be submitted, using records that falsely identified a different deceased person as the insured, the indictment states. One St. Andrews Plaza - New York, NY 10007, Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, and Other Offenses in One of the Largest No-Fault Automobile Insurance Fraud Takedowns in History, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download r_u.s._v._alexander_gulkarov_et_al_indictment_22cr20.pdf_redacted.pdf, Download u.s._v._bradley_pierre_et_al_indictment_redacted.pdf. The charges are set forth in United States v. At least 1 in 10 small business owners worry that their employees will fake work-related injuries. . Javascript must be enabled to use this site. All Rights Reserved. The Coalition Against Insurance Fraud unites the nation empowering consumers to fight back helping defeat this crime working with leaders to fight back. The public can help reduce fraud and minimize its impact by learning how to recognize fraud, by avoiding becoming a victim of fraud, and by reporting suspected fraud to the DFS. News from Attorney General Eric T. Schneiderman, Attorney Generals Press Office / 212-416-8060nyag.pressoffice@ag.ny.govTwitter: @AGSchneiderman, A.G. SCHNEIDERMAN ANNOUNCES ARRESTS OF FIVE INDIVIDUALS CHARGED WITH AUTO INSURANCE FRAUD, Operation Crash & Buy II Results in Charges Against Defendants in Queens, Brooklyn, and Suffolk County for Allegedly Increasing Insurance Coverage After Their Vehicles Were Damaged and Then Making False Claims, Investigation Part of Broader Focus by AGs Auto Insurance Fraud Unit on Efforts to Defraud Insurance with Claims for Damage and Thefts that Occurred Before Policy Effective Dates. Purposely staging an accident in any way, is insurance fraud. Line up those $308.6 billion dollar bills stolen every year. The public is reminded that an indictment is not evidence of guilt. Jones is charged in Kings County with one count of Falsifying Business Records in the First Degree, a class E felony; one count of Insurance Fraud in the Fourth Degree, a class E felony; and one count of Attempted Grand Larceny, a class A misdemeanor. Floris is charged in Queens County with one count of Falsifying Business Records in the First Degree, a class E felony; one count of Insurance Fraud in the Fourth Degree, a class E felony; and one count of Attempted Grand Larceny, a class A misdemeanor. While driving, you purposelyand abruptly hit your breaks inheavy traffic, inhopesanother vehiclewill hit you frombehind. All insurance companies have a Special Investigation Unit (SIU) or trained special fraud investigators. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Police say Toussaint filed several fraudulent . We will continue to work with ourlawenforcement partnerstohold accountable those who manipulate the insurance system on which so many people depend, especially when the alleged perpetrators are professionalswho allegedlyviolated theoathsthey tookto serve and protect., State Police Superintendent Kevin P. Bruen said: These indictments are the result of years of investigative work and could not have succeeded without the collaboration between federal, state and local law enforcement. To learn more, view our full privacy policy. Stay informed about the newest fraud legislation. Where is it falling short? Body shops may enhance existing damages or conspire with adjusters to inflate the repair estimate. The Department of Financial Services supervises many different types of institutions. Explore non-opioid options with your doctor. Public Service Announcement on Sexual Assault in Public Housing. BATON ROUGE- Troopers assigned to the Louisiana State Police Insurance Fraud/Auto Theft Unit discovered three separate criminal cases over the last week and made several arrests. Your home is broken into and personal items are stolen. 1012 14th St., NW, Suite 1105 This article examines the overall importance of data and analytics in navigating natural catastrophe risk. Other award-winning websites including BenefitsPRO.com and ThinkAdvisor.com. How do I know if I have a cold, the flu or COVID-19? Special agents with the Department of Insurances Criminal Investigations Division accuse Black of obtaining $6,000 from Aflac Insurance in short-term disability insurance funds that he was not entitled to receive. There are many ways to commit fraud. Stats reveal fraud trends. It can raise health insurance premiums, expose you to unnecessary medical procedures, and increase taxes. The Gulkarov Conspirators paid hundreds of thousands of dollars to co-conspirators (the Runners), who used this money to bribe 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. Go directly to the insurer you think is being defrauded. PIERRE conducted much of the No-Fault Scheme from his physical office located in a law firm owned by a family member (Law Firm-2), where, among other things, he monitored the Pierre Clinics using closed circuit TV cameras, communicated with co-conspirators using Law Firm-2s email domain, and met with doctors in Law Firm-2s offices. If you then are able to obtain the insurance payment or benefitsbased on those false statements or misrepresentations, you have now obtained property by false pretenses, which can also be a felony charge. on charges of filing or maintaining false public records and insurance fraud. Federal authorities cited the case of a Japanese woman, known only as F.K. in court papers, as one example of the alleged romance scams that began through what she assumed was an international social network for digital pen pals. Collins allegedly filed a false police report, claiming items were stolen from an apartment where he no longer resided. Fraud investigators often use antifraud claims databases and antifraud bureau'sto assist with their investigation. He was booked into the EBR Parish Prison. The ill-gotten funds were allegedly laundered primarily through two individuals in the Los Angeles area, who were named in the indictment. More scam alerts FraudPod Among the defendants are sets of spouses and, in some cases, their children, as well as an insurance agent who owned a side business that performed medical examinations on applicants for term life insurance policies. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. Committing fraud may be tempting for some,but rest assured, trained invesigators are always watching! How big is fraud? Please do not confuse the crime of insurance fraud with a dispute that you may have with an insurance company, for example, delays in customer payment, monetary disputes, policy cancellations and nonrenewals. If you suspect insurance fraud or other white-collar crimes, you can report it anonymously by calling the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840. The Runners then used this information to contact automobile accident victims, lie to them, and induce them to seek medical treatment at, among other places, the Gulkarov Clinics. Morning sunshine will turn to mostly cloudy skies, Friday PM Forecast: showers around as weekend begins. Yes, you have now committed insurance fraud. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. FBI Arrests 14 People in $46 Million Online Fraud Case Money 80 Indicted in Alleged $46 Million Fraud Scheme Many of the victims were older Americans, according to Justice Department United States Attorney Nick Hanna, center, at an earlier press conference on April 29, 2019. Some companies have systems in place for reporting fraud. Charity fraud scams designed to misappropriate funds donated for disaster relief. He surrendered himself to LSP and was booked into the Livingston Parish Prison where he was booked on one count of automobile policy insurance fraud. The NICB web site is an excellent source of information. New York law also prohibits fraud involving senior life settlements. Insurance fraud hurts more than just yourself and an insurance company. Individuals are always encouraged to report Insurance Frauds to their local FBI offices. The Attorney General's investigation was conducted by Investigators Severino Concordia and Zylona Silva of the Auto Insurance Fraud Unit, under the direction of Supervising Investigators Edward Keegan and Natalie Shifrin and Deputy Chief Leonard D'Alessandro. National Association of Insurance Commissioners (NAIC). The FBI is proud to work with our local law enforcement and prosecutorial partners to fight these extravagant fraud schemes and ensure justice is served., The Arlington Heights Police Department is proud of the results achieved by detectives and agents who investigated this multistate fraud scheme involving a structured plan designed to defraud numerous insurance companies, said AHPD Chief Pecora. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. MyFloridaCFO, April 17, 2023 MIRAMAR, Fla. - Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrests of Leduc Obas and Rachelle Remy on charges of Scheme to Defraud and False or Fraudulent Insurance Claims for their alleged involvement in a scheme to defraud Edison insurance company out of more than $60,000 in homeowners insurance claim payments. If there is more than $50,000 at stake, insurance fraud is a Class C felony under Code Section 176.25. This investigation is a clear example of local and federal partners working in collaboration to defeat the criminal element and halt their unlawful activity.. You (a member of the general public) can report fraud in the following ways: By Phone : Call our Insurance Fraud Hotline: (888) FRAUDNY | (888) 372-8369 Online : Use our Report Insurance Fraud submission form to report a suspected fraud to DFS. Insurance representatives, special investigators and law enforcementcan use activity history, comments, pictures and posts on social media for information in aninvestigation. BATON ROUGE - After a relatively slow decline in crawfish prices over the past month, the market is finally hitting peak springtime form. Health care fraud is not a victimless crime. April 26, 2023. More and more commonly, people are running to post their opinions, daily lifesynopsis's and their locations at anygiven time,on the internet. Take the first step in addressing hearing loss concerns by taking the National Heaering Test. The insurance company pays the claim for your damage. Copyright I commend the FBI Chicago Field Office and the Arlington Heights Police Department for their diligent work in uncovering this complex scheme and seeking to hold the defendants accountable for their personal and economic harms., We will not allow deceitfulness to prevail for selfish financial gain, said FBI SAC Buie. AARP Membership $12 for your first year when you sign up for Automatic Renewal. In one Katrina-Related fraud case alone, the FBI received more than 70 indictments and over 60 guilty pleas (as of March 2007). Also be wary if a lawyer who is unknown to you recommends a specific law firm to discuss a possible lawsuit. 1 LSU baseball wins game 2 vs Alabama 12-8. The Criminal Enforcement and Financial Crimes Bureau is led by Bureau Chief Stephanie Swenton and Deputy Bureau Chief Joseph G. DArrigo. The SIU works closely with the local law enforcement community, including the National Insurance Crime Bureau, Federal Bureau of Investigation (FBI) and Criminal Investigation/ Fraud Divisions within the regulatory agency (like theNorth Carolina Department of Insurance). Louisiana State Police says FOLLLOW OUR TWITTER FOR LIVE TRAFFIC UPDATES DAILY: Man taken to hospital after being stabbed by his adult son, Monday AM Forecast: Mostly dry this week, but temperatures on the rise. The FBI is committed to working with our partner agencies worldwide to continue to identify these cybercriminals and to dismantle their networks, he said. Edmonds told her insurance company the damage happened after she reinstated her policy but it actually occurred before the reinstatement, the news release said. THE FORECAST These two sweeps have now resulted in eleven arrests. Personal Care Services Provider Arrested For Submitting Forged Doctors' Referrals And Fraudulently Billing Medicaid Nearly $400,000. BATON ROUGE - For the second straight weekend, the LSU baseball team completed the sweep. CHICAGO The former payroll manager for a Chicago museum pleaded guilty today in federal court to misappropriating more than $2 million in museum funds. New York and New Jersey no-fault insurance laws require a drivers automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate, and is below a particular monetary threshold (the No-Fault Laws). The Pierre Conspirators promoted the scheme through bribery. Fraud is a crime of deception for financial gain. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. Welcome to FraudPod, the Coalitions rundown of the latest news and trends in the world of insurance fraud. This investigation sends a strong message to others who may be contemplating engaging in insurance fraud. WILLIAM WEINER is a doctor of osteopathic medicine who incorporated a medical imaging facility as part of the scheme and agreed with PIERRE to falsify findings of clinical injuries in MRIs in order to boost patient referrals. FBI.gov is an official site of the U.S. Department of Justice. Contractors requiring upfront payment for services, then failing to perform the agreed upon repairs. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. Exceeding Expectations or Falling Short? If you are unable to find the answer to your questions here, check our FAQs. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. Information is also available at www.ncdoi.gov. Today & Tonight: We are starting the workweek with Saturday PM Forecast: Clouds Building In - A Few Passing Afternoon Showers. It grew to encompass victims who were targeted in the U.S. and around the world, some of whom lost hundreds of thousands of dollars. Others may feel lying to an insurance company is fair game because they just want something in return for their premiums. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). The massive size of the industry contributes significantly to the cost of insurance fraud by providing more opportunities and bigger incentives for committing illegal activities. Educational webcasts, resources from industry leaders, and informative newsletters. Web design by Elevation Web. Works with and trains law enforcement agencies on how to investigate and prevent fraud. to detect and recognize fraud. Edmonds was arrested Friday in Granville County, officials said. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". April 5, 2023. Deal only with licensed agents and brokers. Health care fraud can be committed by medical providers, patients, and others who intentionally deceive the health care system to receive unlawful benefits or payments. The main duties of an SIU is todetect, investigateand pursue action against fraudulent activities on the part of insureds or claimants. It's free for AARP members. Carriers are laser-focused on customer satisfaction, and each claims experience yields a different result. For more information or to contact the Louisiana State Police Insurance Fraud and Auto Theft Unit, Bicyclist struck and killed in Ascension Parish early Monday. [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. This process resolves automobile claims without apportioning blame or fault for the accident, thereby avoiding protracted disputes, and the costs associated with an extended investigation of the accident.