Home Tags Insurance Fraud

America

State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

Samuel Lopez -

August 22, 2023

America

A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

Samuel Lopez -

July 16, 2023

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry

Liberation Way CEO pleads guilty for his role in healthcare fraud

Marivic Cabural Summers -

August 30, 2019

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry

Pennsylvania Files Insurance Fraud Charges against Addiction Treatment Center

Marivic Cabural Summers -

March 27, 2019

Medical Doctors and $65 Million TRICARE Insurance Fraud

Financial Investigations

Medical Doctors and $65 Million TRICARE Insurance Fraud

Peter Moreno -

April 13, 2018

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