Archive for the ‘Insurance Fraud’ Category

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Multimillion-Dollar Fraud = 144 Felony Charges for 4 Defendants!

The Orange County Register reports that 4 people were charged with a total of 144 felony charges stemming from a multimillion-dollar workers’ compensation insurance fraud case.
Joseph Perry Soares, 47, Kimberly Jane Soares, 43, James Gregory Campbell, 59, and his son, Robert Scott Campbell, 26, are charged with conspiracy, perjury, grand theft, forgery, identity theft, misrepresenting [...]

Posted by Gabriel Dorman No Commented Monday, May 11th, 2009notice

Under: Insurance Fraud

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Doctor Admits to Insurance Fraud by Performing Unnecessary Surgeries!

The Orange County Register reports that Dr. William Wilson Hampton plead guilty to insurance fraud today by performing hundreds of unnecessary surgeries on patients for money.
As a result of his plea, the former doctor was sentenced to serve 16 years in state prison. Hampton is currently serving a 10 year federal prison term that was [...]

Posted by Gabriel Dorman No Commented Friday, May 8th, 2009participate

Under: Insurance Fraud

“Real Housewives of Orange County” Wannabe Arrested for Fraud Scam!

KTLA is reporting that a Laguna Hills woman, who wanted to be on the Bravo TV hit reality series “The Real Housewives of Orange County,” has been arrested in one of the biggest insurance fraud scams in California history.
Devon Lynn Kile, 44, and her husband, Michael Vincent Petronella, 50 were arrested at their Laguna Hills [...]

Posted by Gabriel Dorman No Commented Thursday, April 30th, 2009

Under: Insurance Fraud

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