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January 14, 2024
Villarroel received kickbacks in exchange for falsely stating that he determined servicemembers had legitimate injuries and provided medical records for use in...
January 13, 2024
Prosecutors say Villarroel and his co-defendants bilked the Traumatic Servicemembers Group Life Insurance Program out of around $2 million by submitting fraudulent claims for faked or exaggerated injuries or disabilities.
January 13, 2024
Villarroel received kickbacks in exchange for falsely stating that he determined servicemembers had legitimate injuries and provided medical records for use in...
January 13, 2024
Federal prosecutors said the Coronado resident and his co-defendants bilked a program out of around $2 million by submitting fraudulent claims for fake or exaggerated injuries or disabilities
January 13, 2024
Villarroel received kickbacks in exchange for falsely stating that he determined servicemembers had legitimate injuries and provided medical records for use in...
October 30, 2023
A former Navy nurse who took part in a scheme to make false medical claims to a military insurance program in exchange for unearned benefits has been sentenced to one year in federal prison.
October 20, 2023
A former chief petty officer has been sentenced to 30 months in prison for conspiring to defraud a severely injured servicemembers' program out of...
October 14, 2023
A former San Diego-based U.S. Navy servicemember who took part in a scheme to make false medical claims to a military insurance program in exchange for unearned benefits was sentenced Friday to 30 months in prison.
March 30, 2023
Cmdr. Michael Villarroel is the 10th defendant to plead guilty for his role in the scheme.
March 30, 2023
Cmdr. Michael Villarroel is the 10th defendant to plead guilty for his role in the scheme.