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d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
. of Fla. to convince the court to recognize the rights of a victim's family to appear and speak to the Court about the proper sentence: • U.S. v. William Charles O'Neil, 04-Cr-80040 The victim's mother remains in touch with Ms. until today. From Westlaw and Courtlink research, it appears that Ms. was the first pr
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
t of Florida to convince the court to recognize. e rights of a victim's family to appear and speak to the Court about the proper sentence: • U.S.. William Charles O'Neil, 04-Cr-80040 The victim's mother remains in touch with o this day. =1 From Westlaw and Courtlink research, it appears that was the first prosec
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
of Florida to convince the court to recognize the rights of a victim's family to appear and speak to the Court about the proper sentence: • U.S.'. William Charles O'Neil, 04-Cr-80040 The victim's mother remains in touch with AUSA Villafafia to this day. From Westlaw and Courtlink research, it appears that AUSA Villa
Entities connected to both Award for Fraud Prevention and William Charles O'Neil
Ivan Santiago
PERSONItzel Candela-Campos
PERSONVladimir Lopez
PERSON
Minneapolis
LOCATIONObelio Rodriguez
PERSON
Jeffrey Williams
PERSON
Guatemala
LOCATIONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSONManuel Medina
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
PERSONJonathan Earl Clark
PERSONEric Runyan
PERSONAlejandro Tomas
PERSON
Michael Jackson
PERSONLucas Phelps
PERSONJohn Walsh
PERSONSilverio Macedonio-Gregorio
PERSON