Florida Attorney General Charlie Crist and U.S. Attorney Alexander Acosta announced four individuals, including two Miami physicians, have been arrested...
Fraud Roundup
Five individuals who reported fraud perpetrators have received $16,000 in cash rewards from the Florida Financial Services Department after the...
A trash bin in Longwood, Fla. near Orlando has revealed boxes of medical records with photographs, names, Social Security numbers...
Florida Attorney General Charlie Crist and U.S. Attorney Alexander Acosta announced four individuals, including two Miami physicians, have been arrested...
A licensed general contractor and owner of a Marin County, Calif., roofing company has pled guilty to workers’ compensation insurance...
A San Diego County Superior Court has sentenced Valley Center, Calif., businessman John Presley to three years formal probation and...
Ventura County, Calif., District Attorney Gregory Totten has announced that investigators from the District Attorney’s Office Bureau of Investigation has...
A former Beverly Hills, Calif., insurance broker has been arrested and charged with one count of grand theft after an...
UnumProvident Corp., the nation’s largest disability insurer, has systematically sought ways to avoid paying claims to millions of California customers,...
The owner of the Park City Pharmacy at The Clinic in Utah has been arrested on suspicion of fraudulently billing...