Tag "fraud"
Whistleblower Doctor to Reap Nearly $850K for Medicare Advantage Provider’s Alleged Inflated Claims
Photo: Dr. Sherif Khalil REDLANDS – A Medicare Advantage Provider, Beaver Medical Group L.P, along with one of its doctors have reached a settlement agreement. They’ll pay $5,039,180 for allegedly
Department of Justice Has Charged An L.A. Resident In A Forged Artworks Scheme
LOS ANGELES – Philip Righter (42) of L.A. was arrested in California on fraud and ID theft charges on July 19th. A scheme to sell forged artworks by prominent contemporary
Brazen Gift-Card-Scamming Skimmers Nabbed with Fraudulent Booty
RANCHO CUCAMONGA – San Bernardino Sheriffs Department Deputies from Rancho Cucamonga PD made an immediate commercial burglary response on August 5th at 5:16 PM. Fraudulent gift cards used to
Husband and Wife Arrested for Prescription Fraud
Photo: Robert and Anacristina McDaniel PASO ROBLES – During the months of June and July of 2019, 31-year old Robert McDaniel took several prescriptions to be filled at the Rite
Arrest made in three million dollar Ponzi scheme
Photo: Lo Van Tran GARDEN GROVE – 42 year old Lo Van Tran is alleged to have “defrauded multiple investors of over $3 million” in a Ponzi type scheme. An
Insurance agent takes over $65,000 from small business clients
LOS ANGELES — Knowing that his time was up and he had to finally face the music, 67-year-old Francis Okyere turned himself in to authorities at the Los Angeles Superior
Sacramento Surgeon charged with Half a Million Dollar Fraud
SACRAMENTO – Recently a Carmichael neurosurgeon was arrested and charged with insurance fraud. 64-year-old Laura Anderson, MD, now faces “multiple counts of medical insurance fraud, workers’ compensation fraud, and grand
Grand Theft Auto Internet Scam Leaves Innocent Investors Out Millions of Dollars
Photo: one of the cars Like a modern version of the late ‘90s video game, two men were recently arrested and charged with over 40 counts of grand theft auto
College Admission Scam Brings Racketeering Charges for Athletic Fraud, Bribery
LOS ANGELES – When students were admitted to Ivy-League colleges under false pretenses, the inevitable happened. William Rick Singer (59) of Newport Beach, with an office in Sacramento, was arrested
Actress Lori Loughlin and others arrested in multi-million dollar college bribery scandal
ABOVE: Actresses Felicity Huffman (L) and Lori Loughlin (R) are two of over four dozen accused of participating in the scheme LOS ANGELES — Actress Lori Loughlin has been taken into
