Day: July 6, 2020

Beverly Hills Surgeon and Girlfriend In Big Trouble – Accused of Stealing $52 Million in Insurance Fraud Scheme With Sober Living Patients Four others also facing felonies for finding patients for medically unnecessary surgeries and procedures to bilk insurance companies

    Dr. Randy Rosen, 57, a Beverly Hills surgeon and his girlfriend,  Liza Visamanos,  face between 88 and 56 felony counts in connection with  with recruiting and hiring numerous body brokers to find and pay patients to have medically unnecessary Naltrexone implant surgeries and cortisone shots. Both have been charged with stealing nearly $52 million in an …

Beverly Hills Surgeon and Girlfriend In Big Trouble – Accused of Stealing $52 Million in Insurance Fraud Scheme With Sober Living Patients Four others also facing felonies for finding patients for medically unnecessary surgeries and procedures to bilk insurance companies Read More »

Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes

           Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national and Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a …

Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes Read More »

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