California chiropractor and acknowledged abettor appeal no challenge to fraud
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An Encino, Calif., chiropractor Nasrin “Nancy” Hadizadeh Fathi, 43, and acknowledged abettor Behrouz Beck Saffary, 51, accept pled no challenge and were begin accusable of one calculation anniversary of allowance fraud, the California Department of Allowance reported. Both defendants were placed on three years probation, ordered to accomplish 200 hours of association account and ordered to pay $9,416 restitution. They were additionally bedevilled to one day in Los Angeles County Jail with acclaim for time served.
In February 2004, CDI’s Artifice Division accustomed a aborigine complaint that Fathi was over-billing allowance companies for chiropractic analysis she never performed. Based on the complaint, the Artifice Division accomplished an clandestine analysis into Valley Spine Institute, the dispensary operated by Fathi. Clandestine board visited the dispensary assuming as cartage blow victims gluttonous treatment. On their aboriginal visit, Saffary fabricated the board assurance forms to be represented by the law offices of Karineh Avanessian. The board were advised by Fathi on no added than three occasions each. On their aftermost appointment to the clinic, Fathi and Saffary fabricated the clandestine board “sign-in” on assorted sign-in bedding to accord the consequence of a longer-lasting and added all-encompassing chiropractic analysis than was absolutely delivered.
The complex allowance companies afterwards accustomed chiropractic bills from Fathi and adjustment demands from Saffary, apery the law offices of Karineh Avanessian. 21st Century Allowance Co. accustomed medical bills of bulk of $18,770 and Liberty Mutual, $13,310.
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According to investigators, on June 9, 2005, Fathi and Saffary were arrested by CDI Artifice Division investigators, anniversary on two counts of abomination allowance fraud.
The National Allowance Crime Bureau, and the appropriate analytic units of Progressive, Farmers, 21st Century Allowance Co. and Liberty Mutual assisted in the investigation.
Calif. arrests 3 for allegedly staging Los Angeles freeway accidents
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California Allowance Commissioner John Garamendi appear the arrests of three suspects who were allegedly said to accept alternate in the staging of auto collisions on the 605 Freeway.
Three of the suspects – Liliana Mazariegos, 30, Exau Gonzalez Yanez, 22, and Alex Diaz, 41- were arrested on April 24, 2006, for cabal to accomplish allowance fraud, carefully staging a motor agent blow for the purpose of committing allowance fraud, and advance with a baleful weapon for their adventuresome and alarming use of a vehicle, according to the California Department of Allowance (CDI).
CDI said that on April 24, Mazariegos, Yanez and Diaz staged a blow on the 605 freeway south of the Rosecrans Avenue off-ramp in Los Angeles. Their ambition was an bare newer agent which happened to be active by two detectives from the L.A. County Sheriff’s Department. The detectives provided a abundant account of the contest surrounding the blow to the California Highway Patrol who again notified board from the Los Angeles County Auto Allowance Artifice Task Force to appear to the scene. The three suspects are anniversary actuality captivated on $200,000 bail.
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Visalia badge advice in artifice investigation
Donald Paul Hardwick, 43, of Fresno, Calif., has been answerable with three abomination counts of allowance fraud, annexation of allowance funds and admirable annexation by embezzlement, according to the California Department of Allowance and the Visalia Badge Department.
According to investigators, from August 2003 to April 2004, Hardwick operated a annex appointment of Perrine Allowance Agency in Visalia. Board adduce that Hardwick calm premiums for homeowners, claimed auto and bartering insurance, but bootless to access the policies.
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Kelly Perrine, buyer of Perrine Allowance Agency, accursed Hardwick and bankrupt the Visalia appointment afterwards actuality abreast of the declared fraud. CDI said there were about 40 victims with an estimated accident of added than $20,000.
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