defrauded

Southern California man defrauded Medi-Cal of over $20 million

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A man from Southern California was sentenced to the implementation of a scheme that defrauded Medi-Cal with more than $ 20 million. Oscar b. Abron’s III, implementing the scheme alongside Stephen Derek Fleming and Mohamed Wada Al-Natheh-according to the California Public Prosecutor’s Office. Abrons and Fleming jointly operated an unlicensed clinic called the property of … Read more

Elderly man defrauded out of nearly $2 million loses his Irvine home, yacht

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Officials announced on Friday that an elderly man from Orange County had left homeless after being targeted in a fraud scheme costing him nearly two million dollars. According to the Ministry of Justice, the 78 -year -old victim was defrauded by John Tamheir Maccabi, 42, from Kelwa, Hawaii, who made false promises to allow the … Read more