S. Fla. agent sold ‘bogus’ policies The license of South Florida insurance agent, Gordon Arthur Esses of Aventura, Fla. has had his license revoked for selling “bogus” policies. According to Tom Gallagher, Florida CFO, the agent has been banned from …
w_160_fraudroundup.xtg TITLE: Fraud Roundup California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy” Hadizadeh Fathi, 43, and legal assistant Behrouz Beck Saffary, 51, have pled no contest and were found guilty of one …
Louisiana Former cop sentenced A former Marksville, La., police officer was sentenced to 15 months in prison for helping a woman he was dating file a fraudulent insurance claim. Herbert Guillot Jr., convicted on federal charges of conspiracy, money laundering …
California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy” Hadizadeh Fathi, 43, and legal assistant Behrouz Beck Saffary, 51, have pled no contest and were found guilty of one count each of insurance …
Mich. fugitive convicted of health care fraud, sent back to jail after 17 years Michigan’s Attorney General Mike Cox recently announced that, after 17 years of being a fugitive from justice, Joel Edward Freedland, D.O., age 57, formerly of Franklin, …
Four Riverside, Calif., residents arrested for alleged fradulent auto theft claim Three Riverside, Calif., residents have been arrested on charges that they allegedly filed a fraudulent auto theft claim on a car that was later found in an orange grove …
Mich. fugitive convicted of health care fraud, sent back to jail after 17 years Michigan’s Attorney General Mike Cox recently announced that, after 17 years of being a fugitive from justice, Joel Edward Freedland, D.O., age 57, formerly of Franklin, …
Four Riverside, Calif., residents arrested for alleged fradulent auto theft claim Three Riverside, Calif., residents have been arrested on charges that they allegedly filed a fraudulent auto theft claim on a car that was later found in an orange grove …
Fraud Roundup Ohio pair indicted for alleged fraud, money laundering tallying $200,000 The Coalition Against Consumer Fraud and the Ohio Department of Insurance reported that two former dental office employees, Alberta Fay Clark and Tammie Creamer, have been indicted for …
Fraud Roundup Imposter arrested ‘playing dentist’ A Miami-Dade County man was arrested for practicing dentistry without a license and submitting fraudulent Medicaid claims, according to Florida’s Attorney General Charlie Crist. Orlando Sotolongo Guarton allegedly posed under the name of an …
