Roman, Jr. v. Perrault, Jr.
Case Number:
8:25-cv-01261
Court:
Nature of Suit:
Judge:
Firms
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June 06, 2025
Fla. Fraud Investigator Faces 3rd Malicious Prosecution Suit
A Florida insurance fraud investigator faces a third federal lawsuit alleging he lied in a report that led to the malicious prosecution of an independent roofing contractor whose charges were later dismissed because prosecutors couldn't substantiate the accusations.
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May 22, 2025
2nd Suit Says Fla. Investigator Lied About Insurance Fraud
A聽Florida man accused of insurance fraud after helping a roofing company sign up customers whose homes suffered hurricane damage has sued the criminal investigator who referred the charges, telling a federal court that the investigator fabricated facts and intentionally misled state attorneys.