California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy” Hadizadeh Fathi, 43, and...
Fraud Roundup
Louisiana Former cop sentenced A former Marksville, La., police officer was sentenced to 15 months in prison for helping a...
S. Fla. agent sold ‘bogus’ policies The license of South Florida insurance agent, Gordon Arthur Esses of Aventura, Fla. has...
w_160_fraudroundup.xtg TITLE: Fraud Roundup California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy”...
Mich. fugitive convicted of health care fraud, sent back to jail after 17 years Michigan’s Attorney General Mike Cox recently...
Four Riverside, Calif., residents arrested for alleged fradulent auto theft claim Three Riverside, Calif., residents have been arrested on charges...
Mich. fugitive convicted of health care fraud, sent back to jail after 17 years Michigan’s Attorney General Mike Cox recently...
Four Riverside, Calif., residents arrested for alleged fradulent auto theft claim Three Riverside, Calif., residents have been arrested on charges...
Fraud Roundup California Insurance Commissioner John Garamendi announced the conviction of former life insurance agent Bassem Btadini, 51, also known...
Ohio pair indicted for alleged fraud, money laundering tallying $200,000 The Coalition Against Consumer Fraud and the Ohio Department of...