Criminals have fraudulently stolen $45.6 billion in unemployment benefits from U.S. government programs meant to assist Americans who lost their jobs during the pandemic. The federal government started an unemployment aid program in March 2020 during the early days of the pandemic. The hundreds of billions in pandemic aid immediately attracted criminals, who exploited the…
By Fraud, $45.6 Billion in US Pandemic Unemployment Insurance Was Stolen, Says Labor Dept. IG
September 23, 2022
admin
AMERICACCP VirusCrime and Incidentseconomyinsurance fraudpandemicPolicies & ImpactsPPPSocial Security numbersUnemployment ClaimsUS
0 Comment
Company Reaches $22.5 Million Settlement With LA City for Allegedly Forging COVID Test Results
April 21, 2022
admin
AMERICACCP Virusinsurance fraudLocal NewsLos AngelesMike FeuerRegional NewsRegional-Local NewsSouthern CaliforniaUncategorizedUS
0 Comment
Los Angeles reached a $22.5 million settlement with Sameday Health—a COVID-19 testing company the city alleged forged hundreds of coronavirus test results and conducted insurance fraud, Los Angeles City Attorney Mike Feuer announced on April 21. The complaint filed by Feuer and District Attorney George Gascón accused Sameday and its CEO Felix Huettenbach of promising…
Former Weight-Loss Doctor Faces Trial in Alleged Bogus Billing Scheme
LOS ANGELES—A former weight-loss doctor and a Beverly Hills physician face trial Tuesday for allegedly taking part in a $250 million bogus billing scheme involving 1-800-GET-THIN Lap-Band surgeries. Julian Omidi, 53, of West Hollywood, and Mirali Zarrabi, 59, of Beverly Hills, are charged with multiple federal counts alleging mail and wire fraud, false statements, money…
Seal Beach Doctor Pleads Guilty in $8.4 Million Health Care Fraud Scheme
June 3, 2021
admin
courtcrimeinsurance fraudLocal NewsMedi-Calmedical fraudOrange CountyRegional-Local NewsSeal BeachSouthern CaliforniaUS
0 Comment
LOS ANGELES—A Seal Beach doctor pleaded guilty June 2 to a federal conspiracy charge, admitting he participated in a scheme to submit $8.4 million in phony claims to Medi-Cal for services never provided. Dr. Keyvan Amirikhorheh, 61, who worked as a physician at Los Angeles Community Clinic, and four co-defendants raked in $6.6 million from…
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta