AJ Therapy Center, its owner Ramon Jimenez and Dr. Jose Luis Cruz were hit with a lawsuit on Oct. 7 in Florida Middle District Court by Geico insurance companies over an alleged $4.6 million insurance ...
Grandview Supply and its operator Rakhmin Izgelov were sued for RICO claims and insurance fraud on Sept. 11 in New York Eastern District Court by GEICO insurance companies. The complaint, filed by ...
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13 County employees charged with COVID-19 related fraud
The Los Angeles County District Attorney’s Office has charged 13 Los Angeles County employees from seven different agencies ...
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