Florida probe related to Personal Injury Protection fraud leads to arrest

Aug 25, 2011

The following article was published in the Tampa Bay Business Journal on August 25, 2011:

Florida probe related to PIP fraud leads to fraud arrest

A Hillsborough County man was arrested on charges of intentionally structuring large cash withdrawals to avoid reporting or registration required by Florida law.

The tactic has been linked as a common practice for automobile accident clinics suspected of personal injury protection fraud, according to a statement from Jeff Atwater, the state’s chief financial officer.

Arrested was Juan C. Borras, an employee of American Best Clinic LLC in Tampa.

Find this article here:  http://www.bizjournals.com/tampabay/news/2011/08/25/florida-probe-related-to-pip-fraud.html