Mother and Son Sentenced for California Auto Insurance Fraud Scheme Henrietta Silva and her son, Peter, were sentenced recently in...
fraudulent billing News
At Dr. Fathalla Mashali’s pain management clinics, the waiting rooms were often so packed with patients that people sat on...
California Department of Insurance detectives arrested nine individuals involved in a complex scheme allegedly targeting more than 230 workers’ compensation...
A Des Moines, Wash., Spanish-language interpreter faces a felony charge alleging she overbilled the state more than $5,600 for mileage...
Nine suspects were arrested for personal injury protection (PIP) fraud in Miami, Fla., according to an announcement by Chief Financial...
Dailin Rojas Perez entered a plea agreement and was sentenced to 24 months house arrest because of her involvement in...
A developer has been sentences to 30 months in prison after pleading guilty to fraudulent billing of a Hurricane Katrina...
The Washington Department of Labor and Industries says it has collected nearly $89,000 from a Vancouver chiropractor after accusing his...
A South Texas physician has been indicted as part of a criminal complaint that contends he fraudulently billed for more...
A Louisiana developer, whose family is a major supporter of Gov. Bobby Jindal, has pleaded guilty in a case involving...