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Former Orange County chiropractor found guilty of health care fraud charges

A former Orange County chiropractor was found guilty by a jury of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to be billed $2.2 million in billings for chiropractic services never provided, bogus medical diagnoses, office visits that never occurred, and medical devices falsely prescribed. Susan H. Poon, 56, of Dana Point, was found guilty of five counts of health care fraud, three counts of making false statements relating to health care matters, and one count of aggravated identity theft in the first criminal jury trial to occur in the Central District of California since March 2020.

Former Orange County Chiropractor Found Guilty of Health Care Fraud Charges

Former Orange County Chiropractor Found Guilty of Health Care Fraud Charges Details Written by IVN Santa Ana, California - A former Orange County chiropractor was found guilty by a jury Tuesday of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to be billed $2.2 million in billings for chiropractic services never provided, bogus medical diagnoses, office visits that never occurred, and medical devices falsely prescribed. Susan H. Poon, 56, of Dana Point, was found guilty of five counts of health care fraud, three counts of making false statements relating to health care matters, and one count of aggravated identity theft in the first criminal jury trial to occur in the Central District of California since March 2020.

Federal Employee Indicted by Federal Grand Jury on Charges of Kidnapping His Wife in 2016 in Abduction that Resulted in Her Death

Imperial Valley News Imperial Valley News Center Federal Employee Indicted by Federal Grand Jury on Charges of Kidnapping His Wife in 2016 in Abduction that Resulted in Her Death Details Written by IVN Santa Ana, California - A federal grand jury today returned an indictment that charges a Covina man with kidnapping his wife in 2016 in an incident that resulted in her death. Eddy Reyes, 35, who lived with his wife in Santa Ana when she was last seen, was arrested in this case on April 15 pursuant to a criminal complaint that also charged him with kidnapping. Reyes, an employee of U.S. Customs and Border Protection who has been held without bond since his arrest, is scheduled to be arraigned on the indictment on May 3 in United States District Court in Santa Ana.

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