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VA IASIU AWARDS PRESENTED AT ANNUAL MEETING

VIRGINIA STATE POLICE LIEUTENANT RECOGNIZED
FOR SERVICE IN FIGHT AGAINST INSURANCE FRAUD

RICHMOND, Va. – The Virginia Chapter of the International Association of Special
Investigation Units (VA IASIU)awarded its Robert J. Covington Distinguished Service Award to Virginia State Police (VSP)
Lieutenant W. Roger Rector,
former coordinator of the
Department’s Insurance Fraud
Program. Rector also received a
Fraud Fighters Award from the
VSP.

“I am very pleased to present this award to Roger in recognition of his outstanding
leadership and commitment to the fight against insurance fraud,” said Jeff Spencer,
chairman of the VA IASIU Awards Committee. “For the past 10 years, Roger has led
the State Police’s efforts to combat insurance fraud, acting as a liaison between law
enforcement and the insurance industry.”

Not only was Rector the go-to-person for the Insurance Fraud Program (IFP), said
Spencer, he was also responsible for seeing that the agents received all the
necessary training and prepared all of the statistical reports. While he was the
Insurance Fraud Program Coordinator, Rector also administered the reward
program, which began in 2004, and organized the public awareness efforts of the
IFP.

Rector has been with the VSP almost 40 years, beginning his career as a trooper
and working in areas of arson and bomb, narcotics, white collar crime, and
conspiracy investigations.

The Covington Award was presented to Rector during the VA IASIU 17th Annual
Fraud Seminar. The award was named for Robert J. Covington, an associate vice
president for Virginia Mutual Insurance, in honor of his service and work with the
VA IASIU. He was instrumental in the formation of the VA IASIU and remained
active in the organization until his death in 1998.

Founded in 1992, the VA IASIU is a non-profit organization dedicated to promoting
a coordinated effort within the industry to combat insurance fraud; provide
education and training for insurance investigators; develop greater awareness of
the insurance fraud problem; encourage high professional standards of conduct
among insurance investigators; and support legislation that acts as a deterrent to
the crime of insurance fraud. For more information, go to www.vaiasiu.com.


ALLSTATE’S ROTHGEB NAMED
VIRGINIA INVESTIGATOR OF THE YEAR

Richmond, Va. – The Virginia Chapter of the International Association of Special Investigation Units (VA IASIU) has recognized Lee Rothgeb with Allstate Insurance as the Investigator of the Year.  His investigative efforts revealed more than $2 million worth of medical fraud.  The award was presented at the VA IASIU annual training seminar in Richmond, Va.

“I am very pleased to see Lee receive this award,” said award committee member Mike Burton. “Lee is a very aggressive and thorough investigator, who has made a significant contribution to Allstate and to the SIU community.”

Rothgeb’s initial investigation uncovered a chiropractic clinic that was fraudulently raking in hundreds of thousands of insurance dollars.  The National Insurance Crime Bureau (NICB), the FBI and the Virginia Department of Health Professions (DHP) also became involved in this on-going investigation.  To date, almost $2 million of medical fraud has been exposed. 

The VA IASIU is a non-profit organization dedicated to promoting a coordinated effort within the industry to combat insurance fraud; provide education and training for insurance investigators; develop greater awareness of the insurance fraud problem; encourage high professional standards of conduct among insurance investigators; and support legislation that acts as a deterrent to the crime of insurance fraud.



Mike Burton (right) congratulates Investigator of the Year award winner Lee Rothgeb, Allstate Insurance Company. Other nominees included: Mark Fulk, The Cincinnati Insurance Company; Sue Voreis, State Farm Insurance Company; and Marshall Major, State Farm Insurance Company.



Captain Gary Payne (left) accepts the Covington Award on behalf of Lt. W. Roger Rector from Jeff Spencer.



VAIASIU President Don Fornoff presents a certificate of appreciation to attorney Gary Reinhardt in recognition of his service as general counsel to the association.



The Virginia State Police presented their prestigious Fraud Fighters Award to: (left to right) Analyst Angela H. Zoubul, Federal Bureau of Investigation; Special Agent Russell L. Eley III, Virginia State Police; Special Agent Thomas J. Tierney, Federal Bureau of Investigation; Special Agent Ellen M. Neilson and Special Agent William A. Royall, Virginia State Police; Terry Cartwright, Administrative Assistant, Albemarle Hospital, Elizabeth City, N.C.; and Stacy Friend, Assistant Commonwealth’s Attorney, Campbell County. Captain Gary Payne (far right), accepted the award for Lt. W. Roger Rector, Virginia State Police. Other award winners not present include: Detective Mike Martin, Washington County Sheriff’s Office; Marianne L. Woolf, Deputy Commonwealth’s Attorney, Washington County; and Katherine L. Martin and Alan M. Salsbury, Assistant United States Attorneys, Eastern District of Virginia.

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