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Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam

Suspect Admits to Wire Fraud, False Claims in Elaborate Scheme Casie Hynes, a resident of the Mid-City area, entered a. ....

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Valencia Man Sentenced To over 10 Years In Prison For Multi-Million Medi-Cal Fraud Scheme

The former president and CEO of a Whittier medical clinic was sentenced Monday to 124 months in federal prison for submitting fraudulent billings to a Medi-Cal healthcare program that provides family planning services to low-income Californians who lack health insurance. ....

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Ex-Whittier Health Clinic CEO gets 10+ years in prison for scheme to defraud Medi-Cal

Ex-Whittier Health Clinic CEO gets 10+ years in prison for scheme to defraud Medi-Cal
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Former West Hollywood doctor and company associated with 1-800-get-thin guilty of massive fraud against health insurers

December 16, 2021 A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care program for military service members by fraudulently submitting an estimated $355 million in claims related to the 1-800-GET-THIN Lap-Band surgery business. ....

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Marina del Rey Man Sentenced to Over 4 Years in Prison for $3.3 Million Ponzi Scheme He Claimed Was Legitimate Forex Business

Marina del Rey Man Sentenced to Over 4 Years in Prison for $3.3 Million Ponzi Scheme He Claimed Was Legitimate Forex Business
Jul. 06, 2021 at 1:00 pm
An accountant has been sentenced to 51 months in federal prison for running a four-year, $3.3 million Ponzi scheme that conned dozens of investors through false promises of generous returns on foreign exchange currency investments and was funded, in part, by his embezzlement from his non-profit employer.
Steven F. Brown, 53, of Marina del Rey, was sentenced by United States District Judge Philip S. Gutierrez, who also ordered Brown to pay $3,313,346 in restitution. Brown pleaded guilty in October 2020 to one count of wire fraud. ....

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