Fraud News

Investigation Solutions Assists in $32 Million Employer Fraud Case

San Diego, CA, June 21, 2017- Investigation Solutions, Inc. (ISI) worked alongside the California Department of Insurance in a $32 million workers’ compensation fraud case that resulted in an arrest earlier this month. Detectives at the DOI arrested Gina Marie …

California Division of Workers’ Comp Suspends Psychiatrist for Fraud

California’s Division of Workers’ Compensation has suspended Pasadena psychiatrist Jason Hui-Tek Yang from participating in the state’s workers’ comp system following his conviction in Riverside County Superior Court for his involvement in an insurance fraud conspiracy that referred patients for …

10 Lawyers, 6 Others Charged in Alleged California Insurance Fraud Scheme

Ten lawyers and six others were charged in a multi-million-dollar workers’ compensation fraud scheme that authorities say targeted Latinos in California. The charges were filed after a multi-year investigation into a scheme involving the illegal recruitment of more than 30,000 …

California Business Owner Nabbed in $32M Workers’ Comp Fraud Scheme

Detectives with the California Department of Insurance arrested Gina Marie Gregori, 55, of Lafayette, for allegedly underreporting payroll and duping insurers out of $32 million. Gregori was charged with 19 felony counts and is being held on $5.2 millino bail …

California Division of Workers’ Compensation Suspends Two, Including Drobot

California’s Department of Industrial Relations and the Division of Workers’ Compensation has suspended two more medical providers from participating in California’s workers’ compensation system. The suspensions were made possible by the passage last year of Assembly Bill 1244, which requires …

California Division of Workers’ Compensation Suspends 4 Medical Providers

California’s Department of Industrial Relations and the Division of Workers’ Compensation has suspended four more medical providers from participating in California’s workers’ compensation system. The suspensions were made possible by the passage last year of Assembly Bill 1244, which requires …

Oklahoma Tornado Shelter Company Owner Faces Felony Embezzlement Charges

Oklahoma Attorney General Mike Hunter has filed seven felony counts of embezzlement against William Stephens, who owns Muskogee-based Tornado King Shelters. After the Attorney General’s Consumer Protection Unit received multiple complaints of alleged fraud against the Tornado King Shelters company, …

$11.4M Settlement from California Oxygen Equipment Supplier

A company in California’s Bay Area that sells home oxygen equipment has agreed to pay more than $11 million to settle allegations that it profited from filing false reimbursement claims with the government. The San Francisco Chronicle reported the Justice …

Southern California Couple that Charged Police with Racism Arrested For Fraud

A Southern California couple that had filed an official complaint accusing police officers of racism, has been arrested for insurance fraud and filing a false police report. Lamont Goodwin, 33, and Sylvia Camarillo, 31, were arrested last week by California …

Owners of California Hotel Cleaning Firm Plead Guilty to Workers’ Comp Fraud

The owners of a cleaning company serving luxury hotels in Southern California and Nevada have pleaded guilty in connection with a nearly $7 million insurance and tax scam. The San Diego Union-Tribune reported Hyok “Steven” Kwon and his wife, Woo …