1. Director Dan Anderson DSO Presentation August 7, 2012

2. INSURANCE FRAUD FORFEITURE SPENDING PLAN Cash Balance 7/1/2012 $ 893,972 New Receipts since 7/1/12 Certified Forward Payments FY 2012-13 Appropriation for Training (50,000) Current Fiscal Year 2012-13 Ad Campaign Billboards and Bus Shelters 37,500 Radio 37,500 NetMap (first prorated portion of 3 year contract @ $27,000 - $9,000 per year) 9,000 Callyo Renewal 10,005 Visual Analytics 100,000 Technology Needs Air Card Adapters & Mobile Docking Stations 2,870 Wireless Keyboards & Mice 166 Computer Monitor 160 GPS (Garmin Nuvi 1300LM) units for detectives 10,125 Mobile Scanners 8,130 P-25 SLER Radios (Hand held) (150 @ $4,000) 600,000 Additional Training Needs The Training unit is compiling a list of needed training and related costs Total Fiscal Year 2012-13 Total 815,456 $ 28,516

3. INSURANCE FRAUD FORFEITURE SPENDING PLAN Fiscal Year 2013-14 NetMap ($9,000 current fiscal year portion of 3 year contract @ $ 27,000) 9,000 NetMap ($9,000 current fiscal year portion of 3 year contract @ $ 27,000) Second License 9,000 Callyo Renewal 10,005 Ad Campaign Billboards and Bus Shelters 37,500 Radio 37,500 P-25 SLER Radios (Units for vehicles) (150 @ $4,000) 600,000 Fiscal Year 2013-14 Total 703,005 $ (674,489)

4. As of July 1, 2012 A.S.A.Circuit Total # of Cases Assigne d Cases Filed Cases Pending Filing (Intake/Pre-file) Cases ASA providing Investigative Assistance Cases Closed since last Quarterly Report Ins. Fraud By DIF Ins. Fraud by other LEOs Non- Ins. Fraud Cases Ins. Fraud By DIF Ins. Fraud by other LEOs Non-Ins. Fraud Cases Ins. Fraud By DIF Ins. Fraud by other LEOs Non-Ins. Fraud Cases Ins. Fraud By DIF Ins. Fraud by other LEOs Non-Ins. Fraud Cases Joe Licandro4th -JAX70200275051300200 Juliana Millon11th-MIA108821611008001000 Nneka Uzodinma11th-MIA98622810006101010 Suzanne Bell11th-MIA6862600000001510 Kerrie Crockett (W/C) 11th-MIA534021600310600 Matthew Gale13th-TPA3917101800300700 Amy Ward13th-TPA311015 11300705 Jason Derry (W/C)13th-TPA12200800200300 Mike Lennon13th-TPA4341511300550451 Lorie Cura13th-TPA251810300300500 Ryan Kelley15th-WPB1441000324080001408 Andrew Franklin17th-FLL12395113 100002004 The 9th circuit has been allocated 5 FTEs and due to the fact that they have not responded to my request for caseload information, we are unable to determine their staffing allocation and caseloads.

5. DIF averaged 17 arrests (495 arrests) per week for the first 29 weeks of the Fiscal Year (FY) through 1/20/12. For the last 23 weeks of the FY, DIF made 727 arrests, averaging 31.6 arrests per week.

6. DIF made 525 arrests in the first 7 months of the fiscal year (74.86 per month). In the last 5 months of the FY, DIF made 699 arrests and ended the year with 1,224.

7. DIF made more than 100 arrests in a month in June (129) for the 5 th month in a row. This had not happened in more than 2 consecutive months before in DIF. Four of the 5 highest monthly arrest totals made by DIF in the past 4 FYs took place in the last 5 months.

8. DIF made 114 arrests in February. DIF followed that up with 147 arrests in March. Since DIF received “law enforcement” (gun carrying) status in 1993, this was the most arrests DIF had ever made in a month. The record only stood for a month because DIF made 176 arrests in April. DIF followed up with 132 in May and 129 in June. DIF Detectives averaged more arrests per Detective on board, than DIF has ever averaged in a FY.

9. DIF made 563 court presentations for the first 7 months of the fiscal year (80.4 per month). In the months of February, March, April, May and June, DIF made 679 presentations (over 135 per month). The increase in presentations (and ensuring that they were quality presentations) played a large part in the increase in arrests.

10. The majority of these arrests took place in significant investigations. For the FY, DIF arrested 288 “enablers.” These are a class of criminals that we now track where the insurance fraud could not have happened without their vital role being played. THE PERSONS WHO ARE OPERATING THE DIRTY CLINICS IN THE PIP CASES ARE THE ENABLERS.

11. DIF made 353 PIP arrests last FY. DIF made 492 this FY and made 278 of those arrests in the last 5 months of the year. DIF “shut down” a significant number of PIP Clinics (55) this year.