A former Van Nuys physician, Mohammad Rasekhi, along with his health clinics, co-owned laboratory, and company executive, have agreed to pay $15 million to settle allegations of submitting false claims …
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false claims
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Government Impersonation Scams
Frederika Gazova Sentenced for Defrauding £34,000 in Universal Credit
Frederika Gazova, 26, was sentenced for defrauding the Department of Work and Pensions (DWP) out of more than £34,000 in Universal Credit payments. Gazova falsely claimed to be employed for …
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Fake Financial Services ScamsFinancial
Pedram Sharokhi Arrested in Insurance Fraud Scheme Linked to 2019 Fire
Three people have been arrested in connection with a scheme to defraud insurance companies of tens of thousands of dollars by filing false claims for bodily injury, car crashes, and …