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.
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.