Tag Archive | "Tom Kalili"

Dentist pleads no contest to insurance fraud

Dentist pleads no contest to insurance fraud

A Beverly Hills dentist has pleaded no contest to insurance fraud and failure to file income tax returns , according to the California Department of Insurance. The defendant, Tom Kalili, 59, was sentenced to one year in Los Angeles County Jail and ordered to pay more than $780,000 in restitution. Kalili was also sentenced to [...] [...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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