S. Fla. agent sold ‘bogus’ policies The license of South Florida insurance agent, Gordon Arthur Esses of Aventura, Fla. has...
Fraud Roundup
w_160_fraudroundup.xtg TITLE: Fraud Roundup California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy”...
Louisiana Former cop sentenced A former Marksville, La., police officer was sentenced to 15 months in prison for helping a...
California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy” Hadizadeh Fathi, 43, and...
Mich. fugitive convicted of health care fraud, sent back to jail after 17 years Michigan’s Attorney General Mike Cox recently...
Four Riverside, Calif., residents arrested for alleged fradulent auto theft claim Three Riverside, Calif., residents have been arrested on charges...
Mich. fugitive convicted of health care fraud, sent back to jail after 17 years Michigan’s Attorney General Mike Cox recently...
Four Riverside, Calif., residents arrested for alleged fradulent auto theft claim Three Riverside, Calif., residents have been arrested on charges...
Fraud Roundup Ohio pair indicted for alleged fraud, money laundering tallying $200,000 The Coalition Against Consumer Fraud and the Ohio...
Fraud Roundup Imposter arrested ‘playing dentist’ A Miami-Dade County man was arrested for practicing dentistry without a license and submitting...