Mother and Son Sentenced for California Auto Insurance Fraud Scheme Henrietta Silva and her son, Peter, were sentenced recently in the San Diego Superior Court after submitting multiple fraudulent auto insurance claims. Henrietta was sentenced to serve 270 days in …
At Dr. Fathalla Mashali’s pain management clinics, the waiting rooms were often so packed with patients that people sat on the floor, leaned against walls and spilled into the hallways. That’s because, federal prosecutors say, Mashali was prescribing oxycodone and …
California Department of Insurance detectives arrested nine individuals involved in a complex scheme allegedly targeting more than 230 workers’ compensation insurers and self-insured employers. Siblings Francisco Javier Gomez, Jr. and Angela Rehmann, owners of G&G Interpreting Services, allegedly fraudulently billed …
A Des Moines, Wash., Spanish-language interpreter faces a felony charge alleging she overbilled the state more than $5,600 for mileage and patient appointments that never happened. The Washington Attorney General’s office charged Bersabed Boling, 41, with one count of first-degree …
Nine suspects were arrested for personal injury protection (PIP) fraud in Miami, Fla., according to an announcement by Chief Financial Officer Jeff Atwater. Charged in eight separate cases involving seven staged accidents, these individuals were arrested and charged for their …
Dailin Rojas Perez entered a plea agreement and was sentenced to 24 months house arrest because of her involvement in a major insurance fraud scheme at a Tampa accident clinic, according to an announcement by Florida Chief Financial Officer Jeff …
A developer has been sentences to 30 months in prison after pleading guilty to fraudulent billing of a Hurricane Katrina recovery program. Praveen Kailas, 30, entered the plea to one count each of conspiracy to commit theft of government funds …
The Washington Department of Labor and Industries says it has collected nearly $89,000 from a Vancouver chiropractor after accusing his clinic of fraudulent billing. Dr. Lucas Homer owns Cascade Park Sports Medicine and Rehab. The clinic contracted with Labor and …
A South Texas physician has been indicted as part of a criminal complaint that contends he fraudulently billed for more than $1.4 million. Prosecutors said Monday that Dr. Roque Joel Ramirez submitted claims for patients who had previously died. He’s …
A Louisiana developer, whose family is a major supporter of Gov. Bobby Jindal, has pleaded guilty in a case involving the fraudulent billing of a Hurricane Katrina recovery program. The U.S. Attorney’s Office says 30-year-old Praveen Kailas entered the plea …