Sep. 28, 2022 19:28 PM EDT
SANTA ANA, Calif. (AP) — A physician pleaded guilty Wednesday to defrauding California’s Medi-Cal system by prescribing unnecessary drugs to more than 1,000 patients, prosecutors said.
Dr. Mohammed El-Nachef entered pleas in Orange County to one count of insurance fraud and one...
Aug. 30, 2022 18:07 PM EDT
DURHAM, N.C. (AP) — Federal securities regulators on Tuesday formally accused a North Carolina-based insurance magnate, an associate and their investment advisory firm of defrauding clients out of over $75 million through complex schemes involving undisclosed transactions.
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Aug. 24, 2022 20:03 PM EDT
GULFPORT, Miss. (AP) — State Farm Fire and Casualty Co., a subsidiary of State Farm Insurance, has agreed to pay the federal government $100 million in restitution over its alleged mishandling of flood insurance claims after Hurricane Katrina.
The settlement marks the conclusion...
Aug. 15, 2022 23:15 PM EDT
LOS ANGELES (AP) — A surgeon and his girlfriend have pleaded guilty in an insurance fraud scheme that involved recruiting patients at Southern California sober living homes to undergo unnecessary surgeries and other procedures.
Randy Rosen ran Wellness Wave, a surgical center in...
