Tag Archives: Insurance fraud

DOVER — Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announced Friday the conviction of Can C. Duong of Rochester for the crime of insurance fraud. http://liarcatchers.com/insurance_fraud.html On Thursday at Strafford County Superior Court, Duong pleaded guilty … Continue reading →

Three operators of a Miami health care agency have pleaded guilty for their participation in a $60 million home health Medicare fraud scheme, announced the Department of Justice, the Federal Bureau of Investigation and the Department of Health and Human … Continue reading →

A Willis man accused of hiding his vintage Harley Davidson motorcycle while claiming it was stolen could face up to two years in jail if he’s convicted of insurance fraud. http://liarcatchers.com/insurance_fraud.html David Brittain, 41, was set to appear Tuesday before … Continue reading →

A Medical Board of California investigation report weaves an intricate tale of possible prescription fraud involving three different “Brendas” seeking painkillers and other drugs throughout Bakersfield. http://liarcatchers.com/insurance_fraud.html The only real Brenda — physician Brenda Steinberg — is the subject of … Continue reading →

A one-time Houston club owner pleaded guilty Tuesday to masterminding an $8 million Medicare fraud scheme in which he used four private ambulance companies to ferry fake patients to mental health clinics. http://liarcatchers.com/insurance_fraud.html Julian Vence Kimble, 46, pleaded guilty to … Continue reading →

Only one of 14 people indicted in an insurance fraud scheme involving the state health plan apparently plans to take her chances at trial. Sonya Mitchell, 35, is expected to be tried in March on charges stemming from the scheme … Continue reading →

Euless Healthcare Corporation DALLAS — Three defendants who have been charged in a federal indictment, unsealed today, with various offenses related to their involvement in the operation of Euless Healthcare Corporation, were arrested this morning by special agents with the … Continue reading →

TALLAHASSEE — For Gov. Rick Scott and state legislators, the problem is painfully obvious: Car insurance fraud costs drivers nearly $1 billion a year in increased premiums. Now they must confront the problem and reduce fraud in a minefield of … Continue reading →

Four men are facing more charges after Hamilton police wrapped up an insurance fraud investigation focusing on two collision centres that began in February. http://liarcatchers.com/insurance_fraud.html Mario Marrazzo, 45; Frank (Jr.) Marrazzo, 39; Frank (Sr.) Marrazzo, 67, and Larry Moffatt, 49, … Continue reading →

former Ontario resident is out on bail after being accused of insurance fraud. Russell Tate Allen McKinnon, 32, of Grand Junction, Colo., was recently arraigned in Rancho Cucamonga Superior Court on two felony counts of insurance fraud and one misdemeanor … Continue reading →