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Former chiropractor sentenced to nearly six years in federal prison for fraudulently submitting $2.2 million in billings to health insurers - Vimarsana News

Former chiropractor sentenced to nearly six years in federal prison for fraudulently submitting $2.2 million in billings to health insurers

A former Orange County chiropractor was sentenced to 70 months in federal prison for stealing from health insurers by fraudulently

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church - Vimarsana News

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

          LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing

Quiboloy, associates face maximum penalty of life imprisonment in US - Vimarsana News

Quiboloy, associates face maximum penalty of life imprisonment in US

Four US government agencies are collaborating with the Federal Bureau of Investigation in strengthening the cases against Apollo Quiboloy's group

Federal grand jury issues new indictment against leaders of Philippines-based church that alleges sex trafficking scheme - Vimarsana News

Federal grand jury issues new indictment against leaders of Philippines-based church that alleges sex trafficking scheme

November 18, 2021 — A superseding indictment unsealed today charges the founder of a Philippines-based church and two top administrators of orchestrating a sex trafficking operation that coerced girls and young women to have sex with the church's leader under threats of "eternal damnation."

Source: irs.gov
Former Orange County chiropractor found guilty of health care fraud charges - Vimarsana News

Former Orange County chiropractor found guilty of health care fraud charges

A former Orange County chiropractor was found guilty by a jury of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to be billed $2.2 million in billings for chiropractic services never provided, bogus medical diagnoses, office visits that never occurred, and medical devices falsely prescribed. Susan H. Poon, 56, of Dana Point, was found guilty of five counts of health care fraud, three counts of making false statements relating to health care matters, and one count of aggravated identity theft in the first criminal jury trial to occur ...