Annual Report 2007 - San Diego County District Attorney
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 />
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