Insurance fraud

Medical Imaging Company Sued for Insurance Fraud

by ParkmanLawFirm October 31, 2013 Criminal Law

An Edina based mobile medical imagine company and 46 chiropractors have been accused in a federal lawsuit of being involved in a kickback scheme that alleges fraudulent insurance claims.  The civil suit alleges Mobile Diagnostic Imaging Inc. and its owner, Michael Appleman, of working with chiropractors to game the state’s no-fault auto insurance law. The […]

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Seven North Carolina Residents Charged for Insurance Fraud

by ParkmanLawFirm July 29, 2013 Criminal Law

Officials report that seven suspects have been arrested in an alleged insurance fraud scheme that involved a faked auto accident on December 3rd in Guilford County, NC.  The suspects are accused of conspiring to defraud American Family Insurance Company out of over $7,000 by submitting fraudulent documentation in support of insurance claims from injuries sustained […]

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More IRS Employees Sentenced for Insurance Fraud

by ParkmanLawFirm May 28, 2013 Criminal Law

Two former Internal Revenue Service employees pleaded guilty and were sentenced last week for unemployment insurance fraud.  Carmen Smith, 41, and Terri Wardell, 48, are two of ten former Indianapolis IRS employees that are the current targets of state investigators. The investigation was launched in early 2012, after the IRS informed the state that it […]

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Federal Investigators Bust up $100 Million Insurance Fraud Ring

by ParkmanLawFirm March 20, 2013 Criminal Law

Forty-one defendants have either pleaded guilty or reached plea agreements in a massive insurance fraud scheme attempting to steal at least $100 million from the government-backed program that insures crops.  Authorities believe this is already the largest such ring uncovered in the country which included dozens of insurance agents, claims adjusters, brokers, and farmers in […]

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Doctor Charged with Insurance Fraud

by ParkmanLawFirm January 8, 2013 Criminal Law

An Illinois and Michigan doctor has been indicted by a federal grand jury for criminal insurance fraud including multiple counts of health care fraud, making false statements and aggravated identity theft. According to a white collar criminal defense attorney, each count of health care fraud, a form of insurance fraud, carries a maximum penalty of […]

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