Indian-Origin OB-GYN Sentenced to 10 Years in $2.4M Healthcare Fraud Case Dr. Mona Ghosh, 52, an Illinois-based OB-GYN and owner of Progressive Women’s Healthcare in Hoffman Estates, has been sentenced …
Tag:
insurance fraud
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RALEIGH — A Wake Crossroads couple has been arrested by special agents from the North Carolina Department of Insurance on charges of insurance fraud and attempting to obtain property by …
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SPARTANBURG COUNTY, S.C. – A Spartanburg County woman, Marshona Brown, has been charged with insurance fraud and two counts of forgery after allegedly submitting altered medical bills totaling over $27,000. …
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A staged car crash has resulted in the arrest of six people—including a husband and wife and two brothers—in what Miami-Dade authorities say is the first of many operations targeting …
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MARTIN COUNTY, N.C. — A man from Oak City, North Carolina is facing multiple felony charges after attempting to file duplicate auto insurance claims, according to the North Carolina Department …
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LAFAYETTE PARISH, La. — A joint investigation by the Louisiana State Police and the Louisiana Department of Insurance has resulted in the arrests of three men accused of organizing a …
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DECATUR, Ala. (WAFF) – A Decatur man is facing serious charges after allegedly filing a false insurance claim for $70,000 following a wreck involving his high-end sports car. Billy Michael …
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LOS ANGELES — A former reserve officer with the Los Angeles Police Department and his brother are facing felony charges after allegedly staging a luxury car accident to commit insurance …
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LOS ANGELES — A reserve officer with the Los Angeles Police Department, Eric “Ben” Halem, and his brother Jacob Halem have been charged with insurance fraud after allegedly staging photos …
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SAN JUAN CAPISTRANO, Calif. — Tonmoy Sharma, the founder and former CEO of Sovereign Health Group, appeared in court Friday following his arrest on multiple federal charges related to a …