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9 paź 2024 · For Immediate Release. U.S. Attorney's Office, Central District of California. LOS ANGELES – A Los Angeles woman and a San Fernando Valley man were arrested today on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than $54 million via hospice and diagnostic testing services that were never provided ...
10 paź 2024 · A federal grand jury delivered an indictment on Wednesday charging two Los Angeles County residents with two dozen charges for an alleged scheme to defraud Medicare out of $54 million....
1 lip 2020 · A Beverly Hills doctor and a woman investigators described as his wife, the owner of a Los Alamitos-based laboratory, are behind bars Monday on charges of stealing about $52 million in an...
Crime and Arrest Information. Crime and Arrest Statistics The Crime and Arrest Statistics Summary is issued by the Los Angeles County Sheriff’s Department. This publication is a summary of reported crimes, arrests, and calls… read more. Records and ID Bureau.
6 cze 2019 · A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings that were never provided to patients.
15 cze 2021 · LOS ANGELES (AP) — A Los Angeles dentist was charged Monday with sexually abusing nine women while they were undergoing procedures. Emad Fathy Moawad, 50, was charged with more than a dozen counts of sexual battery by restraint and other acts involving force.
A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings that were never provided to patients.
