insurance frauds information arrests

Chicago, IL 60604 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. 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. The NICB web site is an excellent source of information. Stream LIVE news here. Temperatures will hold warm, but rain stays away! 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. The Coalition Against Insurance Fraud unites the nation empowering consumers to fight back helping defeat this crime working with leaders to fight back. An official website of the United States government. Your car is your castle on four wheels. An official website of the United States government. The Pierre Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments, falsifying clinical injuries in reports, and lying under oath to insurance company representatives. Other award-winning websites including BenefitsPRO.com and ThinkAdvisor.com. all felonies that could bring up to 20 years in prison if convicted of all three charges. Superintendent of Insurance Gregory V. Serio, along with New York City Police Commissioner Raymond W. Kelly and Brooklyn District Attorney Charles J. Hynes announced on Sunday the arrest of 51 individuals as part of the takedown of a no-fault insurance fraud ring in New York City. In another case, officials said a Raleigh woman had damage to her 2020 Ford Explorer. Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by HHS-OIG and its law enforcement partners. AARP is a nonprofit, nonpartisan organization that empowers people to choose how they live as they age. The fear deprives the insurer, fellow insurers, and the public of information that will reduce the effectiveness of the crime of insurance fraud. The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. This canbe used to cross-check new claims against existing records to deny or reduce questionable, fraudulentor non-meritorious claims. He was booked into the EBR Parish Prison. Some conservative commentators and celebrities began calling for a boycott of Bud Light after the beer was featured in a social media promotion by a transgender influencer, Dylan . Fraud is the crime you pay for! New Yorkers pay more when fraudsters cheat the system, Attorney General Schneiderman said. All PropertyCasualty360.com news coverage, best practices, and in-depth analysis. Similarly, a stock car racer will pay more for life insurance than a librarian, all else being equal. Tips for Avoiding Health Care Fraud. Morning sunshine will turn to mostly cloudy skies, Friday PM Forecast: showers around as weekend begins. 2023 Coalition Against Insurance Fraud. While driving, you purposelyand abruptly hit your breaks inheavy traffic, inhopesanother vehiclewill hit you frombehind. Purposely staging an accident in any way, is insurance fraud. Antifraud bureaus or agencies can alsohelp Special Investigation Units, regulatory agencies, law enforcementdetect, investigate, and report fraud by collaborating their many resources. 1201 Mail Service Center CHICAGO The former payroll manager for a Chicago museum pleaded guilty today in federal court to misappropriating more than $2 million in museum funds. BATON ROUGE - After a relatively slow decline in crawfish prices over the past month, the market is finally hitting peak springtime form. Learn more about the risks of opioid use from the, If you have unused or expired pain medications, take them to a. Rockford: (815) 987-4444. The five defendants were arrested on felony complaints filed in Queens, Kings, and Suffolk County, and face charges including Falsifying Business Records, Insurance Fraud, and Attempted Grand Larceny. 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. Marshals Service, and United States Attorneys Offices for the Middle and Southern Districts of Florida. It claims many victims; families, businessesanyone in New York. If more than $1 million is involved in the fraud, Class B felony charges can be pressed under Code Section 176.30. Special agents with the Department of Insurances Criminal Investigations Division accuse Howards of listing four mens mink coats, valued at $20,000, on a report of stolen property with State Farm Fire & Casualty Co. when the coats were not actually stolen., Physical Address: In Code Section 176.40, life settlement fraud is defined to . Bicyclist struck and killed in Ascension Parish Man taken to hospital after being stabbed Maurepas man killed in Livingston Parish motorcycle Maurepas man killed in Livingston Parish motorcycle wreck. Knowingly providing false information is fraudulent. The initial premium is reduced by repeated commissions until there is no longer money to pay claims. This investigation is a clear example of local and federal partners working in collaboration to defeat the criminal element and halt their unlawful activity.. COVID-19 insurance scams are trying to steal from millions of Americans. According to the Attorney Generals felony complaints, each of the defendants owned a car that was damaged. They fear suits for false arrest and acting as agents of the state that caused the National Insurance Crime Bureau (NICB) this year to pay a $1.1 settlement to two accused insurance fraud perpetrators. Today & Tonight: We are starting the workweek with Saturday PM Forecast: Clouds Building In - A Few Passing Afternoon Showers. If you have a complaint or an inquiry not involving fraud please File a Complaint. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. More and more commonly, people are running to post their opinions, daily lifesynopsis's and their locations at anygiven time,on the internet. You may not have the insurance coverage you paid for. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. 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. Don't allow high-pressure salesmanship to persuade you to sign up for a type of policy or certain coveragethat you are not sure you need. DFS recorded an average of Share sensitive information only on official, secure websites. The Fraud Unit's staff includes peace officers, attorneys . NC Department of Insurance Approximately 1.6 million insurance claims were filed, totaling $34.4 billion in insured losses. 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. For more information or to contact the Louisiana State Police Insurance Fraud and Auto Theft Unit,click here. 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. The leaders then used the confidential information contained in these reports to contact the motor vehicle accident victims, lie to them, and steer them to the Gulkarov Clinics for medical treatment. Your are "upside down" on your auto loan. You call your insurance company and add the needed coverage. Insurance fraud is a crime. Most of the defendants were arrested Thursday in Illinois and Florida and will be making initial appearances in federal courts in Chicago, Orlando, Tampa, and Miami. If a driver is involved in an accident while driving an uninsured vehicle, any personal assets are subject to forfeiture if that driver is sued for damages. The scheme allegedly including business email compromise (BEC) frauds, romance scams and scams targeting older adults. A .gov website belongs to an official government organization in the United States. The Pierre Conspirators promoted the scheme through bribery. Smith was charged with insurance fraud, a felony. Contractors requiring upfront payment for services, then failing to perform the agreed upon repairs. 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. Forty-eight (48) states now have specific criminal laws for insurance crime. The NAIC assists state insurance regulators in serving the public interest and achieving regulatory goals. A lock ( Fraud is a crime of deception for financial gain. In Dallas County, William Neil "Doc" Gallagher was convicted of securities fraud, theft, and money laundering, all first-degree felonies. 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. NEW YORK Attorney General Eric T. Schneidermanannounced 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. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 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. Valuable assistance was provided by the Cook County States Attorneys Office, U.S. 25% off sitewide and 30% off select items. Of the $80 billion in government funding appropriated for reconstruction, it is estimated that Insurance Fraud may have accounted for as much as $6 billion. But the greatest cost is a human onetens of thousands of lives are lost to addiction each year. Lets say you have damage to your car, but do not have physical damage coverage on your insurance policy. Often special investigative units also consist of experts in law enforcement, as well. Official websites use .gov 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. The ill-gotten funds were allegedly laundered primarily through two individuals in the Los Angeles area, who were named in the indictment. The FBI arrested 14 people across the United States (11 in the Los Angeles region) who were named in a 252-count federal grand jury indictment that alleges 80 defendants used online fraud schemes to try to defraud victims out of at least $46 million. For example, before answering a question with a lie, a deceptive person will usually try to avoid answering the question at all. He surrendered himself to State Police on August 3 and was booked into EBR Parish Prison on two counts of forgery of a certificate of insurance. 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. Braving the elements: Manage rising peril risk with science. $31M Trip-Fall Fraud Scheme: Nassau County Attorneys, Miller Place Doctor Sentenced. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. And if you are a business owner, the daily cost to you is even higher. Carriers are laser-focused on customer satisfaction, and each claims experience yields a different result. If the company doesnt have a reporting system or fraud hotline, call or write the company headquarters. How do you ensure that your book of business matches your risk appetite? Bid-rigging by contractors, falsely inflating the cost of repairs. Javascript must be enabled to use this site. 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. 1 LSU baseball wins game 2 vs Alabama 12-8. This investigation sends a strong message to others who may be contemplating engaging in insurance fraud. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Beware of trucks which "conveniently" arrive to help. All Rights Reserved. Even a legitimate accident may lead to fraud if "towing bandits" haul your damaged vehicle to a crooked body shop for shoddy, inflated repairs. You can find numerous fraud resources on the NAIC website. Alston Jones, 54, of Canarsie, Brooklyn, who allegedly was involved in a car accident on January 31, 2016, added collision coverage on February 3, 2016, then filed a claim on March 30, 2016, falsely stating that the accident had occurred sometime during the night of March 29 to March 30, 2016. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. In fee churning, a series of intermediaries take commissions through reinsurance agreements. Health care fraud translates into billions of dollars a year, resulting in higher premiums and increased costs for goods and services for all consumers. A .gov website belongs to an official government organization in the United States. Fraudsterscan face multiple felony charges, restitution and jail time. Contact your insurer immediately if you feel there are discrepancies. The TDI Fraud Unit is a law enforcement agency that: Investigates reports of fraud. AARP Membership $12 for your first year when you sign up for Automatic Renewal. 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. Another common premium diversion scheme involves selling insurance without a license, collecting premiums and then not paying claims. Then, when certain members of the conspiracy learned that they were under federal criminal investigation, they obstructed justice by fabricating documents, lying to law enforcement, and committing perjury before a federal grand jury. 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. Be honest and save time, money, your freedom and reputation. Secure .gov websites use HTTPS Raleigh NC 27603-5926, Mailing Address: [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. Welcome to FraudPod, the Coalitions rundown of the latest news and trends in the world of insurance fraud. When viewed alone, each transaction appears to be legitimateonly after the cumulative effect is considered does fraud emerge. "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. The goal was to get his surviving son a $10 million life insurance benefit, state police said. More scam alerts FraudPod Investigators reported that Holder was involved in an automobile accident in May 2016. The Gulkarov Conspirators promoted the scheme through bribery. A lock () or https:// means you've safely connected to the .gov website. Treat it like a credit card. The Division of Criminal Justice is led by Executive Deputy Attorney General Margaret Garnett. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Get instant access to members-only products and hundreds of discounts, a FREE second membership, and a subscription toAARP The Magazine. Public Service Announcement on Sexual Assault in Public Housing. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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. The Insurance Frauds Bureau (IFB) was established by an act of the Legislature in 1981 as a law enforcement agency within the New York State Department of Insurance. Watch the 2 Your Health report for Friday, April 28, 2023. Copyright At the accident scene, be sure you know the extent of the damages to your car and the other vehicle. Heather A. Turner is the managing editor of ALM's NUProperty & Casualty Group. The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year. According to the arrest warrant, Smith filed a claim with Progressive Premier Insurance for damage to his vehicle and another mans vehicle, claiming that the damage occurred after he took out the insurance policy when it occurred before he took out the policy., James Robert, 42, of Hickory, was charged with insurance fraud, a felony. The Bureau opened 32 healthcare fraud investigations, resulting in 38 arrests; The Bureau received 20,982 reports of suspected healthcare fraud: 19,127 no-fault . Read your policy carefully before you sign. In Livingston Parish, troopers arrested 36-year-old Gerald Toussaint of Denham Springs on July 31 on a charge of automobile policy insurance fraud. Claims filed by individuals residing hundreds of miles outside the disaster-zone. Edmonds told her insurance company the damage happened after she reinstated her policy but it actually occurred before the reinstatement, the news release said. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. Fraudulent claims for death benefits would then be submitted, using records that falsely identified a different deceased person as the insured, the indictment states. The FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. Insurance fraud is any act committed to defraud an insurance process. ) or https:// means youve safely connected to the .gov website. In carrying out their massive scheme, among other methods, they allegedly bribed 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. A .gov website belongs to an official government organization in the United States. If you have information that may lead to their arrest, please contact your local law enforcement agency or the Washington state Office of the Insurance Commissioner's Criminal Investigations Unit (CIU). 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. Some companies have systems in place for reporting fraud. The exact cost of insurance fraud is difficult to estimate because much of it goes unreported. The company left to pay the claims is often a business the conspirators have set up to fail. If you are unable to find the answer to your questions here, check our FAQs. 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. Your article was successfully shared with the contacts you provided. CHICAGO A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at least $26 million in fraudulent benefits. Creating or using forged prescriptions is a crime, and prescription fraud comes at an enormous cost to physicians, hospitals, insurers, and taxpayers. The premiums you pay are based on your individual claims history and the degree of risk involved. THE FORECAST Fake COVID insurance bogus tests miracle cures. There are many ways to commit fraud. A.G. Schneiderman Announces Arrests Of Five Individuals Charged With Auto Insurance Fraud, Attorney Generals Press Office / 212-416-8060, New Yorkers pay more when fraudsters cheat the system,, The National Insurance Crime Bureau would like to praise the staff of the New York State Attorney Generals Office for their continued efforts in addressing insurance fraud in New York, said. Edmonds was arrested Friday in Granville County, officials said. 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. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. That means Insurance Fraud costs the average U.S. family between $400 and $700 per. Secure websites use HTTPS certificates. You tell the insurance company items that you did not actually own were stolen also, in attempts to collect more in insurance benefits. Find the fraud facts across all lines of insurance. 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. The Investigations Bureau is led by Chief Dominick Zarrella. 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. It occurs almost exclusively in the context of an acquisition or merger of an existing insurance company. 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. Those charged include the following individuals: If convicted of the top count, each defendant faces a maximum of 1 1/3 to 4 years in prison. April 26, 2023. Auto Claims Trends, Insights and Impacts Revealed. Stats reveal fraud trends. At least 1 in 10 small business owners worry that their employees will fake work-related injuries. 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. 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. 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). 2023 Cybercrimes Cost Americans $2.7 Billion in 2018, People 60 and older are often the target, FBI says, Ex-Federal Agent Sentenced for Stealing Elderly Woman's Life Savings, Exclusive Walgreens Cash rewards for members, AARP Travel Center Powered by Expedia: Vacation Packages, Members save when booking a flight vacation package, AARP Identity Theft Protection powered by Norton, Up to 53% off comprehensive protection plans, AARP Online Fitness powered by LIFT session, Customized workouts designed around your goals and schedule, SAVE MONEY WITH THESE LIMITED-TIME OFFERS. A doctor bills an insurer for services that were not provided. 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. Insurance fraud hurts more than just yourself and an insurance company. 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. 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. By doing this, rates may be lower, but providing knowingly false statements are still fraudulent. 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. Copyright 2023 ALM Global, LLC. The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year. Download the latest white paper from LexisNexis Risk Solutions on the customer claims experience for insights into these questions and more. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Generally, the greater the risk, the higher the premium. Get instant access to members-only products and hundreds of discounts, a free second membership, and a subscription to AARP the Magazine. The insurance company pays the claim for your damage. We Value Your Privacy Victor Carrasquillo, 27, of Brentwood, Long Island, who allegedly filed a claim on April 3, 2016 for damage to the rear passenger side of his vehicle, then withdrew the claim after learning that his deductible was $2,500.00. Insurance representatives, special investigators and law enforcementcan use activity history, comments, pictures and posts on social media for information in aninvestigation. Beware of trucks which conveniently arrive to help. Committing fraud may be tempting for some,but rest assured, trained invesigators are always watching! Charged in the indictment are JAMES MILLS, also known as Jamie Montes, 47, of Oak Lawn, Ill., JOSEPH BROWN, 50, of Chandler, Ariz., JULEY ELY, 47, of Oak Lawn, Ill., GINGER ELY, 26, of Oak Lawn, Ill., SYLVIA EVANS, 48, of Kissimmee, Fla., HOLLY STERGO, also known as Holly Stego, 29, of Missouri City, Texas, JESSICA VACA, 51, of Deerfield Beach, Fla., ANGELA BECHO, 30, of Fort Lauderdale, Fla., FRANK COSTELLO, 44, of Hoffman Estates, Ill., JOE ROUGA, 29, of Oak Lawn, Ill., MARY BACCO, 53, of Bridgeview, Ill., STEVE MONTEGA, also known as Fonzie Cerano, 44, of Orland Park, Ill., NIKO RISTICK, 23, of Orland Park, Ill., TONY RISTICK, also known as Anthony Walker, 52, of Orlando, Fla., RACHEL MONTEGA, also known as Samantha Walker, 48, of Orlando, Fla., ROBERT CRAIG, also known as Jake, 37, of Lakeland, Fla., STEVE VEGA, also known as Cabby, 45, of Fort Lauderdale, Fla., SOPHIE BECHO, 46, of Fort Lauderdale, Fla., MARK BLANCA, 30, of Burbank Ill., DIANA LUMAS, 30, of Burbank, Ill., RICKY BLANCA, also known as Fonz Ristick, 48, of Orland Park, Ill., DAVID JENSEN, also known as Tony, 52, of Lakeland, Fla., and JOE JOHN, 66, of Arlington Heights, Ill.

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