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Annual Report 2007 - San Diego County District Attorney

Annual Report 2007 - San Diego County District Attorney

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Insurance<br />

Fraud<br />

Division<br />

Insurance fraud costs consumers an estimated $80 billion<br />

per year nationwide or about $950 per family. It’s the<br />

second-largest economic crime in America, exceeded only<br />

by tax evasion. The <strong>San</strong> <strong>Diego</strong> <strong>County</strong> <strong>District</strong> <strong>Attorney</strong>’s<br />

Insurance Fraud Division is comprised of a team of specialists<br />

who handle complex insurance fraud prosecutions from<br />

inception to sentencing, with the assistance of several<br />

task forces.<br />

During <strong>2007</strong>, the Insurance Fraud Division was led by Division<br />

Chief David Lattuca, and Assistant Chief Michael Running.<br />

The Division increased the number of convictions over 2006, obtaining<br />

convictions against 328 defendants for insurance fraud and/or related<br />

charges. It also collected $3.3 million in restitution for victims. Grand<br />

jury indictments were obtained against 79 defendants. <strong>Annual</strong> grant<br />

funding awarded to the Insurance Fraud Division for <strong>2007</strong> was<br />

approximately $9 million. This is the highest amount of funding<br />

ever received and an increase of more than $500,000 from the<br />

previous year.<br />

This division consists of six grant-funded units:<br />

• Workers’ Compensation Fraud<br />

• Auto Insurance Fraud<br />

• Urban/Organized Auto Insurance Fraud<br />

• Disability Healthcare Insurance Fraud<br />

• Life Insurance Fraud<br />

• The Regional Auto Theft Task Force (RATT)<br />

40

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