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Use the social media and public information tools available to you, just as soon as a claim hits your desk! You can find a wealth of knowledge on Facebook, internet searches, court index, etc. that is publicly available. This may help you identify a questionable claim or potential fraud from the outset, so you can strategize the best handling of that particular claim and request more thorough background reports where needed.

  • News Icon Published June 21, 2019

    Another Conviction From Kickback Scheme

    Gonzalo Parades, the former office manager of Advanced Radiology in Beverly Hills, was recently convicted of 51 felony counts and sentenced to five years in prison.

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  • News Icon Published June 13, 2019

    Medical Marketer Forfeits $126,808 in Conspiracy Case

    John Pangelinan, a medical marketer and president of Board Med Inc., was ordered to forfeit $126,808 after pleading guilty to conspiracy to commit honest services mail fraud and health care fraud.

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  • News Icon Published May 30, 2019

    Two Busted In Workers’ Compensation Voucher Scheme

    On May 24, Salvador Franco Jr. and Mirella Flores were found guilty of 37 felony counts for fraud charges involving the Supplemental Job Displacement Benefit voucher. Franco was the CFO of Graduates Do Succeed Institute and a 20% owner of Technical School Inc., where he was also Director and CFO. Flores was also an employee for both schools.

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