CHARLESTON, S.C. (AP) — A longtime friend of disgraced South Carolina attorney Alex Murdaugh was sentenced Tuesday to nearly four years in prison for scheming to steal millions of dollars in insurance settlements from the sons of Murdaugh`s dead housekeeper. …
The owners of a Fort Myers roofing company, one that has been the subject of a number of complaints from consumers and which has filed multiple assignment-of-benefits lawsuits against property insurers, have pleaded guilty to more than $1 million in …
LOS ANGELES (AP) — A Southern California trucking company owner who ordered the illegal repair of a tanker that led to a deadly explosion was sentenced Tuesday to 10 years in federal prison. Carl Bradley Johansson, 64, of Newport Beach …
Federal prosecutors in South Carolina announced that 12 people have pleaded guilty to tax fraud and immigration charges in a check-cashing scheme that was used to avoid payroll taxes and workers’ compensation premiums. The plea agreements came after a “multi-year” …
The Los Angeles County District Attorney’s Office has filed charges against 15 chiropractors in a $6 million insurance fraud and illegal kickback scheme involving automobile collision medical claims. The felony complaint in case BA477147 lists a total of 18 felony …
A former senior claims examiner for the Kaiser Permanente health plan in California was booked into jail last week on a mail fraud charge stemming from $7 million in invoices that he approved from five private investigation firms. Federal prosecutors …
The owners of a janitorial company serving luxury hotels in Southern California and Nevada are charged with running a $7 million workers’ compensation insurance and tax evasion scam, prosecutors announced Monday. Hyok “Steven” Kwon and Woo “Stephanie” Kwon were arrested …
An obstetrician-gynecologist from Bridgeport has been indicted on federal tax evasion charges. Prosecutors say 56-year-old Dr. Julie K. McCammon was charged in a one-count indictment handed up by a grand jury in Wheeling on Tuesday. She’s accused of avoiding nearly …