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Texas U S Attorney: Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

Texas U S Attorney: Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
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.

United statesFort worthLeigha simontonBrantley starrRenee hunterWilliam paul grayDimitri rochaConnie jo clampittTerrance barnardDon hoggTexas department of insurance fraud unitJustice departmentDallas field officeEmployee benefits security administrationConspiracy to commit health care fraudBureau of investigation

Former Elgin mayor pleads guilty to felony property theft

The DA's office says Cannon, a licensed insurance agent, allegedly acquired payments from a company, but failed to submit those payments to obtain insurance policies for over three years.

Travis countyUnited statesCity of elginElgin police departmentTexas department of insurance fraud unitTexas department of insuranceBaker backhoe servicesChristopher cannonTravis county district attorneyBackhoe servicesFormer elginTexas departmentFraud unitPublic integrityComplex crimes unitCrime publicsafety

Travis County grand jury indicts out-of-state executives for insurance fraud

A Travis County Grand Jury indicted multiple Georgia-based corporate executives for doing insurance business in Texas without licenses, according to the Travis County District Attorney’s Office.

United statesTravis countyShelley steeleCassie brownTexas department of insurance fraud unitTexas department of insuranceTravis county district attorney officeDistrict courtAliera companiesTravis county grand juryTravis county district attorneyCounty district attorney josTexas departmentUnauthorized insurance businessChase mosesAliera healthcare

Dallas woman pleads guilty to $7 million COVID testing scam, faces prison time [Fort Worth Star-Telegram]

Dallas woman pleads guilty to $7 million COVID testing scam, faces prison time [Fort Worth Star-Telegram]
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.

Fort worthUnited statesIrma carrillo ramirezDonn hoggRenee hunterDimitri rochaLeigha simontonTerrance barnardConnie jo clampittWilliam paul grayOffice of inspectorMolina health careTexas department of insurance fraud unitEmployee benefits security administrationUs attorney officeFort worth field office

Texas U S Attorney: Dallas Woman Pleads Guilty in $7M COVID-19 Testing Fraud

Texas U S Attorney: Dallas Woman Pleads Guilty in $7M COVID-19 Testing Fraud
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.

United statesFort worthRenee hunterDimitri rochaDonn hoggWilliam paul grayIrma carrillo ramirezLeigha simontonConnie jo clampittTerrance barnardDallas office of the department laborFederal bureau of investigationJustice departmentTexas department of insurance fraud unitDallas field officeFort worth field office