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

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

Samuel Lopez -
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A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims
America

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

Samuel Lopez -
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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 -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Legal Industry

Pennsylvania Files Insurance Fraud Charges against Addiction Treatment Center

Marivic Cabural Summers -
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Medical Doctors and $65 Million TRICARE Insurance Fraud
Financial Investigations

Medical Doctors and $65 Million TRICARE Insurance Fraud

Peter Moreno -
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