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Ex-Navy doctor sentenced for role in scheme to defraud insurance fund of $2 million

A former Navy doctor was sentenced to 12 months in federal prison for falsifying insurance claims that defrauded a military insurance program of $2 million, according to the U.S. Attorney’s Office in the Southern District of California.

United statesKelene mcgrathTara mcgrathChristopher toupsMichael villarroelNaval criminal investigative serviceTraumatic servicemembers group life insurance programDepartment of veterans affair office inspectorUs attorney officeSouthern districtTraumatic servicemembers group life insuranceVeterans affair officeInspector general

Navy doctor sentenced for egregious $2 million fraud scam

A Navy doctor recently received a sentence in federal court for conducting a $2 million insurance fraud scheme.

United statesTara mcgrathChristopher toupsMichael villarroelJonathan lehrfeldA navySouthern districtMilitary timesMilitary timeEarly bird briefRazy military storiesMilitary scamsIlitary doctor scamIrculated navy timesIrculated military timesNavy times

Paul Davis On Crime: Former Navy Dr Michael Villarroel

Paul Davis On Crime: Former Navy Dr Michael Villarroel
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesSan diegoJohn kimTara mcgrathStephen mulhollandPaul craigMichael villarroelMichael villaroelPeter koGreg grossMark conoverKelene meyerRonald olmstedChristopher toupsAnthony cocoRichard cote

Paul Davis On Crime: $2 million dollar fraud scheme

Paul Davis On Crime: $2 million dollar fraud scheme
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesSan diegoKelene meyerMark conoverRonald olmstedRichard coteAnthony cocoChristopher toupsMichael villaroelPeter koMichael villarroelJohn kimPaul craigStephen mulhollandTara mcgrathGreg gross

Paul Davis On Crime: Former U S Navy Doctor Sentenced For Perpetrating A $2 Million Insurance Fraud Scheme

Paul Davis On Crime: Former U S Navy Doctor Sentenced For Perpetrating A $2 Million Insurance Fraud Scheme
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesSan diegoChristopher toupsAnthony cocoRichard coteMark conoverKelene meyerRonald olmstedGreg grossJohn kimTara mcgrathStephen mulhollandPaul craigMichael villarroelMichael villaroelPeter ko