Tag Archives: RICO ACT

Citizens Insurance in Florida using RICO Act to Fight Fraud

21 Jan
florida-insurance-rico-act

Citizens Property Insurance Corp and Heritage Property and Casualty in Florida have started going after alleged fraudsters who submit fraudulent claims with a legal tool that was developed to help prosecutors convict organized crime members.  In recent lawsuits, Citizens Property Insurance Corp. and Heritage Property & Casualty have claimed that certain repair contractors and their legal partners […]