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.
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.
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.
Villarroel received kickbacks in exchange for falsely stating that he determined servicemembers had legitimate injuries and provided medical records for use in.
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.
Villarroel received kickbacks in exchange for falsely stating that he determined servicemembers had legitimate injuries and provided medical records for use in.
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
Villarroel received kickbacks in exchange for falsely stating that he determined servicemembers had legitimate injuries and provided medical records for use in.
Ex-Navy Nurse Sentenced in $2 Million Military Health Insurance Fraud theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.
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.