Anett Lopez (an attorney),Ivan Riano, Mariagny Jacomino, Dr. Mario Torres, Enrique Iglesias, Alejandro Casanova, and Julio A. Gomez-Lopez were charged with committing $1,476,988 in PIP insurance fraud via Care Resources Group, LLC.
https://www.insurancejournal.com/news/southeast/2016/07/25/421138.htm