tax evasion News

Los Angeles DA Charges 15 Chiropractors in Alleged Fraud Scheme

The Los Angeles County District Attorney’s Office has filed charges against 15 chiropractors in a $6 million insurance fraud and illegal kickback scheme involving automobile collision medical claims. The felony complaint in case BA477147 lists a total of 18 felony …

Claims Examiner’s Scam Allegedly Cost California Health Care Provider $7 Million

A former senior claims examiner for the Kaiser Permanente health plan in California was booked into jail last week on a mail fraud charge stemming from $7 million in invoices that he approved from five private investigation firms. Federal prosecutors …

Luxury Hotel Cleaning Firm Owners Working in Nevada, California Charged With $7M Fraud

The owners of a janitorial company serving luxury hotels in Southern California and Nevada are charged with running a $7 million workers’ compensation insurance and tax evasion scam, prosecutors announced Monday. Hyok “Steven” Kwon and Woo “Stephanie” Kwon were arrested …

West Virginia Doctor Charged With Federal Tax Evasion

An obstetrician-gynecologist from Bridgeport has been indicted on federal tax evasion charges. Prosecutors say 56-year-old Dr. Julie K. McCammon was charged in a one-count indictment handed up by a grand jury in Wheeling on Tuesday. She’s accused of avoiding nearly …