Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions2 years ago
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies4 years ago
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies5 years ago
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company6 years ago
Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies6 years ago
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds3 years ago
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company4 years ago
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies6 years ago
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider6 years ago
