Beverly Hills surgeon sentenced to decade in prison for comp fraud
Fraud has long been a concern for the workers compensation sector but 2022 saw the industry and law enforcement in California...
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Jacksonville man sentenced to federal prison for facilitating “off the books” pay scheme as part of conspiracies to defraud the IRS and workers’ comp insurance company
U.S. District Judge Brian J. Davis today sentenced Oscar Molina-Avila to four years and four months in federal prison for conspiracy...
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Surgeon sentenced to 5 years in prison for accepting $3.3M in illicit payments to perform spinal surgeries at Corrupt Hospital
A neurosurgeon was sentenced today to 60 months in federal prison for accepting approximately $3.3 million in bribes for performing spinal...
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Calif. school executives arrested in workers’ comp scheme
An investigation by the California Department of Insurance resulted in the arrest of Rene Carlos Aguero, 71, and Gustavo Adolfo Lopez,...
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Ohio lawyer convicted of workers’ compensation fraud suspended for 2 years
A Cuyahoga County lawyer convicted of workers’ compensation fraud and who owes more than $950,000 in restitution was suspended from the...
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For-profit vocational school executives arrested in workers’ compensation fraud scheme
An investigation by the California Department of Insurance resulted in the arrest yesterday of Rene Carlos Aguero, 71, and Gustavo Adolfo...
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Beverly Hills doctor and girlfriend plead guilty in insurance scheme
A Beverly Hills doctor and his girlfriend pleaded guilty Friday in connection with an insurance and workers’ compensation fraud scheme. Dr....
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Tampa man sentenced to federal prison for role in construction-related wire fraud conspiracy
U.S. District Judge Charlene E. Honeywell has sentenced Kelbin Tejada (32, Tampa) to 15 months in federal prison for conspiracy to...
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Somerset landscaper accused of stealing from customers throughout the area, held on bail
A Somerset landscaper, whose customers have taken to social media for several years, has been held on bail on charges that...
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Three people arraigned for $127K of insurance fraud in the Sacramento area
Three people were arraigned Monday on multiple felony counts of insurance fraud after a joint investigation, according to the California Department...
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