Tag Archive | "Insurance Fraud"

LAPD officer convicted of fraud

LAPD officer convicted of fraud

A nearly 20-year LAPD veteran officer pleaded guilty on March 20 to insurance fraud and agreed to resign from the force and repay the city $1,280, the Los Angeles County District Attorney’s Office has announced. The defendant, Ralph Mendoza, 44, also agreed to complete 200 hours of community service before he returns for sentencing on [...] [...more]

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Insurance Fraud

Insurance Fraud

A Beverly Hills dentist was arrested on May 4 on a 101-count felony complaint alleging insurance fraud exceeding $300,000 in losses, the Los Angeles District Attorney’s Office announced. Tom K. Kalili, 57, has been charged with grand theft and tax evasion with an excessive-taking allegation.  Kalili owns and operates Beverly Hills Medical Suites, a dental [...] [...more]

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