Recent Posts in Fraud Category
Posted on Feb 4, 2011 By admin
Two men were arrested in connection with what police call a complex, multimillion-dollar car theft ring. Kirsio Cruz, of Norco and Luis Marroquin, of Huntington Park, California were taken into ...
Continue reading "2 Men Arrested in Multimillion-Dollar Car Theft Ring" »
Posted on Oct 5, 2010 By admin
The owner and operator of a Los Angeles durable medical equipment (DME) company was sentenced to 46 months in federal prison in connection with a power wheelchair scheme to defraud Medicare, the ...
Continue reading "Los Angeles Medical Equipment Supplier Sentenced to Federal Prison for Healthcare Fraud" »
Posted on Sep 22, 2010 By admin
The El Centro Regional Medical Center in Imperial County, California, has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. The government ...
Continue reading "Southern California Medical Center to Pay Millions to Resolve Fraud Allegations" »