Two Caught in $20M Workers’ Comp Fraud & Kickback Scheme
Two arrested in $20 million workers’ comp fraud and kickback scheme for ordering screenings and prescriptions for injured workers for self-enrichment.
Two California men have self-surrendered and been arrested after being charged with multiple felony counts of insurance fraud, money laundering and unlawful referrals for allegedly conspiring to bill insurers more than $20 million as part of an elaborate kickback referral scheme.
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