Massage business owner pleads guilty A Glendale, Calif., skin care and massage business owner has pleaded guilty after California Department of Insurance (CDI) investigators found she was filing claims for acne and chiropractic treatments when her clients were getting facials …
Washington’s Office of the Insurance Commissioner has ordered UnitedHealthcare Insurance Co. of Minneapolis to pay a $59,000 fine following an agency investigation into the company’s use of unapproved contracts to add chiropractors to its provider network. The agency ordered the …
Washington takes enforcement actions Washington’s Office of the Insurance Commissioner has ordered UnitedHealthcare Insurance Co. of Minneapolis to pay a $59,000 fine following an agency investigation into the company’s use of unapproved contracts to add chiropractors to its provider network. …
101 indicted in Calif. insurance fraud sting A two-year undercover sting operation by the Los Angeles County District Attorney’s office has resulted in 101 indictments, of which 88 have been arrested as of press time. Following a tip from a …
lll. Madigan joins suit against radiology centers over kickbacks Illinois Attorney General Lisa Madigan intervened in a lawsuit against several Chicago area radiology centers over their payment of illegal kickbacks to referring doctors. The complaint alleges that the radiology centers …
101 indicted in Calif. insurance fraud sting A two-year undercover sting operation by the Los Angeles County District Attorney’s office has resulted in 101 indictments, of which 88 have been arrested as of press time. Following a tip from a …
Arsonists ‘light up’ in pool of gasoline Musa Shteiwi and his son Essa had a clear criminal vision for their Steak Thyme Subs eatery. According to the Coalition Against Insurance Fraud, they wanted to torch the West Chester, Ohio, food …
Ohio arsonists pair ‘light up’ in pool of gasoline It’s not easy being an arsonist. Just ask Musa Shteiwi and his son Essa who had a clear criminal vision for their Steak Thyme Subs eatery: They wanted to torch the …
Calif. State Fund receives $3 million-plus San Diego Superior Court Judge William H. McAdam has ordered the owners of a San Diego area roofing company to pay $3 million in restitution to California’s State Compensation Insurance Fund, $81,649 in investigation …
Ohio arsonists pair ‘light up’ in pool of gasoline It’s not easy being an arsonist. Just ask Musa Shteiwi and his son Essa who had a clear criminal vision for their Steak Thyme Subs eatery: They wanted to torch the …
