DIVISION OF INSURANCE FRAUD

Director Dan Anderson

DSO PresentationAugust 7, 2012

INSURANCE FRAUD FORFEITURE SPENDING PLAN       

Cash Balance 7/1/2012     $ 893,972 New Receipts since 7/1/12      Certified Forward Payments      FY 2012-13 Appropriation for Training     (50,000)       Current Fiscal Year 2012-13             Ad Campaign      Billboards and Bus Shelters   37,500  Radio   37,500         NetMap (first prorated portion of 3 year contract @ $27,000 - $9,000 per year)   9,000         Callyo Renewal   10,005         Visual Analytics   100,000         Technology Needs      Air Card Adapters & Mobile Docking Stations   2,870  Wireless Keyboards & Mice   166  Computer Monitor   160  GPS (Garmin Nuvi 1300LM) units for detectives   10,125  Mobile Scanners   8,130         P-25 SLER Radios (Hand held) (150 @ $4,000)   600,000                Additional Training Needs             The Training unit is compiling a list of needed training and related costs

      

              Total Fiscal Year 2012-13 Total   815,456 $ 28,516

INSURANCE FRAUD FORFEITURE SPENDING PLAN

Fiscal Year 2013-14      

       

NetMap ($9,000 current fiscal year portion of 3 year contract @ $ 27,000)   9,000  

NetMap ($9,000 current fiscal year portion of 3 year contract @ $ 27,000) Second License   9,000  

       

Callyo Renewal   10,005  

       

Ad Campaign      

Billboards and Bus Shelters   37,500  

Radio   37,500  

       

P-25 SLER Radios (Units for vehicles) (150 @ $4,000)   600,000  

       

Fiscal Year 2013-14 Total   703,005 $ (674,489)

As of July 1, 2012

A.S.A. Circuit

Total # of

Cases Assigne

d

Cases FiledCases Pending Filing

(Intake/Pre-file)

Cases ASA providing Investigative Assistance

Cases Closed since last Quarterly Report

     Ins.

Fraud By DIF

Ins. Fraud by

other LEOs

Non-Ins.

Fraud Cases

Ins. Fraud By DIF

Ins. Fraud by

other LEOs

Non-Ins. Fraud Cases

Ins. Fraud By DIF

Ins. Fraud

by other LEOs

Non-Ins.

Fraud Cases

Ins. Fraud By DIF

Ins. Fraud by

other LEOs

Non-Ins. Fraud Cases

Joe Licandro 4th -JAX 70 20 0 27 5 0 5 13 0 0 20 0 20

Juliana Millon 11th-MIA 108 82 16 1 1 0 0 8 0 0 10 0 0

Nneka Uzodinma 11th-MIA 98 62 28 1 0 0 0 6 1 0 10 1 0

Suzanne Bell 11th-MIA 68 62 6 0 0 0 0 0 0 0 15 1 0

Kerrie Crockett (W/C) 11th-MIA 53 40 2 1 6 0 0 3 1 0 6 0 0

Matthew Gale 13th-TPA 39 17 1 0 18 0 0 3 0 0 7 0 0

Amy Ward 13th-TPA 31 10 1 5 10 1 1 3 0 0 7 0 5

Jason Derry (W/C) 13th-TPA 12 2 0 0 8 0 0 2 0 0 3 0 0

Mike Lennon 13th-TPA 43 4 15 1 13 0 0 5 5 0 4 5 1

Lorie Cura 13th-TPA 25 18 1 0 3 0 0 3 0 0 5 0 0

Ryan Kelley 15th-WPB 144 100 0 32 4 0 8 0 0 0 14 0 8

Andrew Franklin 17th-FLL 123 95 1 13 13 1 0 0 0 0 20 0 4

The 9th circuit has been allocated 5 FTEs and due to the fact that they have not responded to my request for caseload information, we are unable to determine their staffing allocation and caseloads.

DIF averaged 17 arrests (495 arrests) per week for the first 29 weeks of the Fiscal Year

(FY) through 1/20/12.   

For the last 23 weeks of the FY, DIF made 727 arrests, averaging 31.6 arrests per week. 

DIF made 525 arrests in the first 7 months of the fiscal year (74.86 per month). 

 In the last 5 months of the FY, DIF made

699 arrests and ended the year with 1,224. 

DIF made more than 100 arrests in a month in June (129) for the 5th month in a row.  This had not happened in more than 2 consecutive months before in DIF. Four of the 5 highest monthly arrest totals made by DIF in the past 4 FYs took place in the last 5 months. 

DIF made 114 arrests in February.  DIF followed that up with 147 arrests in March.  Since DIF received “law enforcement” (gun carrying) status in 1993, this was the most

arrests DIF had ever made in a month.   

The record only stood for a month because DIF made 176 arrests in April.  DIF  followed

up with 132 in May and 129 in June.  DIF Detectives averaged more arrests per Detective on board, than DIF has ever

averaged in a FY. 

DIF made 563 court presentations for the first 7 months of the fiscal year (80.4 per

month).  In the months of February, March, April, May and June, DIF made 679

presentations (over 135 per month).   

The increase in presentations (and ensuring that they were quality presentations) played

a large part in the increase in arrests.

The majority of these arrests took place in significant investigations.  For the FY, DIF

arrested 288 “enablers.”  These are a class of criminals that we now track where the insurance fraud could not have happened

without their vital role being played.   

THE PERSONS WHO ARE OPERATING THE DIRTY CLINICS IN THE PIP CASES

ARE THE ENABLERS.

DIF made 353 PIP arrests last FY.  DIF made 492 this FY and made 278 of those arrests in

the last 5 months of the year.   

DIF “shut down” a significant number of PIP Clinics (55) this year.